This announcement is a separate document:
恆嘉融資租賃：(1)建議授予發行及購回股份之一般授權；(2)建議重選退任董事；(3)建議修訂組織章程大綱及細則；及(4)股東周年大會通告
EG LEASING: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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