This announcement is a separate document:
百應控股：(1) 建議授予發行新股份及購回股份的一般授權；(2)建議重選董事；(3) 宣派末期股息；及(4) 股東周年大會通告
Byleasing: (1) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) DECLARATION OF FINAL DIVIDEND; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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