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雅高控股：(1)建議重選退任董事及(2)建議授出購回股份及發行股份的一般授權及(3)建議更新購股權計劃授權限額及(4)建議續聘本公司核數師及(5)股東周年大會通告
ARTGO HOLDINGS: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND (3) PROPOSED REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT AND (4) PROPOSED RE-APPOINTMENT OF AUDI
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