This announcement is a separate document:
香港資源控股：(1) 建議授出發行股份及購回股份之一般授權、(2) 建議重選退任董事、(3) 建議修訂公司細則及採納新公司細則及(4) 股東週年大會通告
HKRH: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES,(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS,(3) PROPOSED AMENDMENTS TO THE BYE-LAWS AND ADOPTION OF NEW BYE-LAWS AND(4) NOTICE OF ANNUAL GENERAL MEETING
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