This announcement is a separate document:
恆泰裕集團：(1)建議授出購回股份及發行新股的一般授權； (2)建議重選退任董事； (3)修訂公司細則 及 (4)股東週年大會通告
HANG TAI YUE GP: (1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; (3) AMENDMENTS TO BYE-LAWS AND (4) NOTICE OF ANNUAL GENERAL MEETING
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