This announcement is a separate document:
HOME CONTROL：建議(1) 發行及購回股份之一般授權(2) 重選退任董事(3) 委任新核數師(4) 末期股息及(5) 股東周年大會通告
HOME CONTROL INTERNATIONAL LIMITED: PROPOSALS FOR(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES(2) RE-ELECTION OF RETIRING DIRECTORS(3) APPOINTMENT OF NEW AUDITOR(4) FINAL DIVIDENDAND(5) NOTICE OF ANNUAL GENERAL MEETING
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