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稻香控股：建議授出購回股份及發行新股份之一般授權及建議重選退任董事及股東週年大會通告及修訂組織章程大綱及細則及採用新組織章程大綱及細則
TAO HEUNG HLDGS: PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING AND AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND
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