This announcement is a separate document:
佳寧娜：有關購回本公司股份及發行新股份之一般授權之建議重選董事修訂現有公司細則及採納新公司細則及股東週年大會通告
CARRIANNA: PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY RE-ELECTION OF DIRECTORS AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
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