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獅子山集團：以實物分派方式分派澳獅股份作爲特別股息；發行股份及購回股份的一般授權；重選退任董事；增加法定股本；及股東周年大會通告
LION ROCK GROUP: SPECIAL DIVIDEND BY WAY OF DISTRIBUTION IN SPECIE OF SHARES IN LEFT FIELD; GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; INCREASE IN AUTHORISED SHARE CAPITAL; AND NOTICE OF ANNUAL GENERAL MEETI
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