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錦興國際控股：(1)建議授出發行新股份及由本公司購回其自身股份之一般授權；(2)建議重選董事；(3)建議修訂組織章程大綱及細則及採納經修訂組織章程大綱及細則；及(4)股東週年大會通告
KAM HING INT'L: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE AME
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