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利記：重選退任董事、建議一般授權以發行及購回股份、建議修訂現有經修訂及重列組織章程大綱及細則以及採納第二次經修訂及重列組織章程大綱及細則
LEE KEE: Re-election of Retiring Directors, Proposed General Mandates to Issue and Repurchase Shares, Proposed Amendments to the Existing Amended and Restated Memorandum and Articles of Association and Adoption of the Second Amended and Restated Memorandum and Arti
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