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脈資資源：(1)更改公司名稱；(2)授出發行及購回股份之一般授權；(3)重選董事；(4)採納新購股權計劃；(5)採納新股份獎勵計劃；(6)修訂公司細則；及(7)股東週年大會通告
M-RESOURCES: (1) CHANGE OF COMPANY NAME;(2) GRANT OF GENERAL MANDATES TO ISSUE ANDREPURCHASE SHARES;(3) RE-ELECTION OF DIRECTORS;(4) ADOPTION OF NEW SHARE OPTION SCHEME;(5) ADOPTION OF NEW SHARE AWARD SCHEME;(6) AMENDMENTS TO THE BYE-LAWS; AND(7) NO
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