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和嘉控股：購回及發行股份之一般授權；重選董事；建議修訂公司細則及建議採納經修訂及經重列公司細則；及股東週年大會通告
HUSCOKE HLDGS: GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; RE-ELECTION OF DIRECTORS; PROPOSED AMENDMENTS TO THE BYE-LAWS AND PROPOSED ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS; AND NOTICE OF ANNUAL GENERAL MEETING
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