This announcement is a separate document:
恆富控股：(1)重選董事(2)發行及回購股份之一般性授權(3)修訂現有章程細則及採納新章程細則及(4)股東週年大會通告
CARRY WEALTH: (1) RE-ELECTION OF DIRECTORS (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (3) AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS AND (4) NOTICE OF ANNUAL GENERAL MEETING
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