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興業新材料：(1) 建議授予發行授權及購回授權 (2) 削減股份溢價賬 (3) 建議分派末期股息 (4) 重選董事 及(5) 股東周年大會通告
SINGYES NM: (1) PROPOSED GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE (2) SHARE PREMIUM REDUCTION (3) PROPOSED DISTRIBUTION OF FINAL DIVIDEND (4) RE-ELECTION OF RETIRING DIRECTORS AND (5) NOTICE OF ANNUAL GENERAL MEETING
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