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恆都集團：有關(1)授出一般授權以發行及購回股份；(2)分派末期股息；(3)重選董事之建議；(4)委任董事；(5)建議修訂公司細則及採納新公司細則；及(6)股東週年大會通告
PERENNIAL INT'L: PROPOSALS INVOLVING(1) GRANTING OF GENERAL MANDATES TO ISSUEAND REPURCHASE SHARES;(2) DISTRIBUTION OF FINAL DIVIDEND;(3) RE-ELECTION OF DIRECTORS;(4) APPOINTMENT OF DIRECTOR;(5) PROPOSED AMENDMENTS TO THE BYE-LAWS ANDADOPTION OF THE
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