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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 MANDATESTO REPURCHASE SHARES AND TO ISSUE NEW SHARES;(2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS;(3) AMENDMENTS TO BYE-LAWSAND(4) NOTICE OF ANNUAL GENERAL MEETING
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