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美捷滙控股：發行及購回股份的一般授權、 重選退任董事、 續聘核數師、 終止現有購股權計劃 以及建議採納新購股權計劃 及 股東週年大會通告
MAJOR HLDGS: GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR, TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL ME
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