This announcement is a separate document:
香港資源控股：(1)有關該等租賃協議的須予披露及關連交易；(2)有關(A)供應協議；(B)購買協議；及(C)資訊科技系統協議的持續關連交易；(3)建議更改公司名稱；(4)建議修訂公司細則；及(5)股東特別大會通告
HKRH: (1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RESPECTOF THE TENANCY AGREEMENTS;(2) CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF(A) THE SUPPLY AGREEMENT; (B) THE PURCHASE AGREEMENT;AND (C) THE IT SYSTEM AGREEMENT;(3) PROPOSED CHANGE OF COMPANY NAME;
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