This announcement is a separate document:
亞太金融投資：建議發行及購回股份的一般授權、重選董事及更新根據購股權計劃授出購股權的現有限額以及股東周年大會通告
ASIAPAC FIN INV: PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND REFRESHMENT OF THE EXISTING LIMIT ON THE GRANT OF OPTION UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
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