This announcement is a separate document:
富道集團:(1)建議宣派末期股息(2)更新發行及購回股份之一般授權(3)推選及重選董事(4)續聘核數師(5)建議更改公司名稱及(6)股東週年大會通告
WEALTHY WAY: (1) PROPOSED DECLARATION OF FINAL DIVIDEND(2) RENEWAL OF GENERAL MANDATES TOISSUE AND REPURCHASE SHARES(3) ELECTION AND RE-ELECTION OF DIRECTORS(4) RE-APPOINTMENT OF THE AUDITOR(5) PROPOSED CHANGE OF COMPANY NAMEAND(6) NOTICE OF ANNUAL
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