This announcement is a separate document:
港亞控股：建議重選董事； 建議授出購回股份及發行股份的一般授權； 建議修訂組織章程大綱及細則及採納新組織章程大綱及細則； 及 股東週年大會通告
HK Asia Holdings Limited: PROPOSED RE-ELECTION OF DIRECTORS; PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCI
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