This announcement is a separate document:
邵氏兄弟控股：(1)建議授出發行新股及回購股份之一般授權； (2)建議重選退任董事； (3)建議採納新購股權計劃； 及 (4)股東周年大會通告
SHAW BROTHERS: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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