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雅居樂集團：(A) 重選退任董事、(B) 購回及發行股份的一般授權及(C) 採納本公司經第二次修訂及重述之組織章程細則的建議及股東周年大會通告
AGILE GROUP: PROPOSALS ON (A) RE-ELECTION OF RETIRING DIRECTORS, (B) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND (C) ADOPTION OF SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY AND NOTICE OF ANNUAL GENERAL MEETING
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