This announcement is a separate document:
明樑控股：(1)建議授予發行及購回股份的一般授權；(2)建議重選退任董事；(3)建議採納第二份經修訂及重訂之組織章程大綱及章程細則及(4)股東週年大會通告
M&L HOLDINGS: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUEAND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(3) PROPOSED ADOPTION OF THE SECOND AMENDED ANDRESTATED MEMORANDUM AND ARTICLES OF ASSOCIATIONAND(4) NOTICE OF ANNUAL GE
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