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毅興行：授出發行新股份與購回股份之一般授權、擴大發行股份之一般授權、退任及重選董事、終止現有購股權計劃及採納新購股權計劃、建議修訂現有公司細則及採納新公司細則及股東週年大會通告
NGAI HING HONG: GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RETIREMENT AND RE-ELECTION OF DIRECTORS, TERMINATION OF EXISTING SHARE OPTION SCHEME AND ADOPTION OF NEW SHARE OPTION SCHEME,
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