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環龍控股：建議 (I) 授予發行股份及購回股份的一般授權；(II) 重選退任董事；(III) 續聘核數師；(IV) 宣派及派付末期股息；及 (V) 股東週年大會通告
VANOV HOLDINGS: PROPOSALS FOR (I) GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (II) RE-ELECTION OF RETIRING DIRECTORS; (III) RE-APPOINTMENT OF AUDITOR; (IV) DECLARATION AND PAYMENT OF FINAL DIVIDEND; AND (V) NOTICE OF ANNUAL GENERAL
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