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永安百貨：增發股份及回購股份之一般授權、重選卸任董事、及修訂公司細則及採納經修訂之公司細則之建議及召開股東週年大會通告
WING ON CO: PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND TO BUY-BACK SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, AND AMENDMENTS TO THE BYE-LAWS AND ADOPTION OF AMENDED BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
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