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興業新材料：(1) 建議授予發行授權及購回授權 (2) 重選退任董事 (3) 建議修訂公司細則及採納新公司細則及 (4) 股東週年大會通告
SINGYES NM: (1) PROPOSED GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE (2) RE-ELECTION OF RETIRING DIRECTORS (3) PROPOSED AMENDMENTS TO BYE-LAWS AND ADOPTION OF NEW BYE-LAWS AND (4) NOTICE OF ANNUAL GENERAL MEETING
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