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麗豐控股：(1)購回股份及發行股份之一般授權；(2)重選卸任董事；(3)增加法定股本；(4)採納新購股權計劃；及(5)採納新經修訂及經重列組織章程大綱及章程細則之建議；及股東週年大會通告
LAI FUNG HOLD: PROPOSALS FOR (1) GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) INCREASE IN AUTHORISED SHARE CAPITAL; (4) ADOPTION OF THE NEW SHARE OPTION SCHEME; AND (5) ADOPTION OF THE NEW AMENDED AND
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