This announcement is a separate document:
亞洲電視控股：(1) 建議授出發行及購回股份之一般授權；(2) 建議重選董事；(3) 暫停辦理股份過戶登記；及(4) 股東周年大會通告
ATV HOLDINGS: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) CLOSURE OF REGISTER OF MEMBERS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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