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漢港控股：建議授出發行股份及購回股份之一般授權及擴大發行授權及重選退任董事及修訂現有章程細則及採納新章程細則及股東週年大會通告
S HARBOURHOLD: PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND EXTENSION OF ISSUE MANDATE AND RE-ELECTION OF RETIRING DIRECTORS AND AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS AND NOTICE OF ANNUAL
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