HORIZON CD: (1) PROPOSED ADOPTION OF THE SHARE OPTION SCHEME;(2) PROPOSED GRANT OF GENERAL MANDATESTO REPURCHASE AND ISSUE SHARES;(3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(4) PROPOSED RE-APPOINTMENT OF AUDITOR;(5) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSO

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宏信建發：(1) 建議採納股份期權計劃；(2) 建議授出購回及發行股份的一般授權；(3) 建議重選退任董事；(4) 建議續聘核數師；(5) 建議修訂組織章程細則；及(6) 股東週年大會通告

HORIZON CD: (1) PROPOSED ADOPTION OF THE SHARE OPTION SCHEME;(2) PROPOSED GRANT OF GENERAL MANDATESTO REPURCHASE AND ISSUE SHARES;(3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(4) PROPOSED RE-APPOINTMENT OF AUDITOR;(5) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSO

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