This announcement is a separate document:
巴克1798集團：(1)建議重選董事； (2)建議授出一般授權 以購回股份及發行新股份； (3)建議採納經修訂及重列細則； 及 (4)股東週年大會通告
BALK 1798 GP: (1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (3) PROPOSED ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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