This announcement is a separate document:
新世紀醫療：建議(1) 發行股份及購回股份的一般授權；(2) 重選退任董事；(3) 採納新組織章程大綱及細則；及股東週年大會通告
NC HEALTHCARE: PROPOSALS FOR(1) GENERAL MANDATES TO ISSUE SHARES ANDREPURCHASE SHARES;(2) RE-ELECTION OF RETIRING DIRECTORS;(3) ADOPTION OF THE NEW MEMORANDUM ANDARTICLES OF ASSOCIATION;ANDNOTICE OF ANNUAL GENERAL MEETING
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