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大健康國際:(1)建議發行股份及回購股份的一般授權;(2)建議更新購股權計劃授權限額;(3)建議延長2017年購股權的行使期及縮短2019年購股權的行使期;(4)重選退任董事;(5)建議股份合併;(6)建議更改每手買賣單位;及(7)股東周年大
UNI HEALTH: (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES ANDREPURCHASE SHARES;(2) PROPOSED REFRESHMENT OF SHARE OPTION SCHEME MANDATELIMIT;(3) PROPOSED EXTENSION OF EXERCISE PERIOD OF THE 2017 OPTIONSAND SHORTENING OF EXERCISE PERIOD OF THE 201
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