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海螺水泥：建議：1.利潤分配方案（包括擬宣派末期股息）；2.授出發行新股之一般授權；3.本公司向其附屬公司及合營公司提供擔保；及4.委任本公司董事
CONCH CEMENT: PROPOSALS FOR: 1. PROFIT APPROPRIATION (INCLUDING PROPOSED DECLARATION OF FINAL DIVIDEND); 2. GRANT OF GENERAL MANDATE TO ISSUE NEW SHARES; 3. PROVISION OF GUARANTEE BY THE COMPANY TO ITS SUBSIDIARIES AND INVESTED COMPANIES; AND 4. APPOINTME
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