This announcement is a separate document:
安領國際：建議(1)授出發行及購回股份之一般授權；(2)修訂股份獎勵計劃；(3)採納計劃授權限額；(4)重選退任董事；(5)續聘核數師；及(6)股東週年大會通告
EDVANCE INTL: PROPOSALS FOR(1) GRANT OF GENERAL MANDATES TO ISSUE ANDREPURCHASE SHARES;(2) AMENDMENTS TO THE SHARE AWARD SCHEME;(3) ADOPTION OF THE SCHEME MANDATE LIMIT;(4) RE-ELECTION OF RETIRING DIRECTORS;(5) RE-APPOINTMENT OF AUDITOR;AND(6) NOTI
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