This announcement is a separate document:
威雅利：致股東通函的有關建議：(A) 重選退任董事；(B) 發行股份的一般授權；及 (C) 釐定董事的最高人數及授權委任額外董事 以及 股東週年大會通告
WILLAS-ARRAY: Circular to Shareholders Relating to Proposals in Relation to: (A) Re-election of Retiring Directors; (B) General Mandate to Issue Shares; and (C) Determination of Maximum Number of Directors and Authorization to Appoint Additional Directors
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