This announcement is a separate document:
萬洲國際：(1)建議重選退任董事(2)建議授出購回股份及發行股份的一般授權(3)建議末期股息(4)建議採納新經修訂和重述的公司章程大綱細則及(5)股東週年大會通告
WH GROUP: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS(2) PROPOSED GRANTING OF GENERAL MANDATES TOREPURCHASE SHARES AND TO ISSUE SHARES(3) PROPOSED FINAL DIVIDEND(4) PROPOSED ADOPTION OF THE NEW AMENDED ANDRESTATED MEMORANDUM AND ARTICLES OF ASSOCIA
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