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業聚醫療:(1) 建議重選退任董事,(2) 建議授出一般授權以發行股份及購回股份,(3) 建議修訂現有組織章程細則及採納新訂組織章程細則,(4) 建議修訂首次公開發售後購股權計劃,(5) 續聘核數師,(6) 自股份溢價賬宣派及支付末期股息及(7) 股東週年大會通告
ORBUSNEICH: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS, (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, (3) PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND ADOPTION OF NEW ARTICLES OF ASSOCIATION, (4) PROPOSED AMEND
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