This announcement is a separate document:
富譽控股：(1) 建議授出發行及購回股份的一般授權； (2) 建議重選董事； (3) 建議採納新購股權計劃； 及 (4) 股東周年大會通告
WEALTH GLORY: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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