This announcement is a separate document:
興業新材料：(1)建議授予發行授權及購回授權；(2)重選退任董事；(3)建議更改公司名稱；(4)建議修改章程細則及採納新章程細則；及 (5)股東週年大會通告
SINGYES NM: (1) PROPOSED GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED CHANGE OF COMPANY NAME; (4) PROPOSED AMENDMENTS TO BYE-LAWS AND ADOPTION OF NEW BYE-LAWS; AND (5) NOTICE OF ANNUAL GENERAL MEETING
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