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貿易通：股東週年大會通告以及建議宣派末期股息及特別股息、重選退任董事、重選已服務超過九年之退任獨立非執行董事、選舉獨立非執行董事、續聘畢馬威會計師事務所為核數師及授予一般授權以發行股份
TRADELINK: NOTICE OF ANNUAL GENERAL MEETING AND PROPOSALS FOR DECLARATION OF FINAL AND SPECIAL DIVIDENDS, RE-ELECTION OF RETIRING DIRECTORS, RE-ELECTION OF A RETIRING INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS, ELECTION OF A
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