This announcement is a separate document:
齊家控股：建議授出發行股份及購回股份的一般授權、重選董事、採納新組織章程大綱及組織章程細則、建議更改公司名稱及股東週年大會通告
TREE HOLDINGS: PROPOSALS FOR GENERAL MANDATES TOISSUE SHARES AND REPURCHASE SHARES,RE-ELECTION OF DIRECTORS,ADOPTION OF NEW MEMORANDUM OF ASSOCIATION AND ARTICLESOF ASSOCIATION, PROPOSED CHANGE OF COMPANY NAMEANDNOTICE OF ANNUAL GENERAL MEETING
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