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B & D STRATEGIC：(1) 建議授出發行新股份及購回股份的一般授權； (2) 建議續聘核數師； (3) 建議董事退任及 重選退任董事； 及 (4) 股東週年大會通告
B & D STRATEGIC: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-APPOINTMENT OF AUDITOR; (3) PROPOSED RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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