This announcement is a separate document:
百得利控股：(1) 建議宣派末期股息(2) 建議重選退任董事(3) 建議續聘核數師(4) 建議授出一般授權以發行股份及購回股份及(5) 股東週年大會通告
BETTERLIFE HLDG: (1) PROPOSED DECLARATION OF FINAL DIVIDEND (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (3) PROPOSED RE-APPOINTMENT OF AUDITORS (4) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND (5) NOTICE OF ANNUAL GENE
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