This announcement is a separate document:
匯隆控股：(1) 建議授出購回股份及發行新股份之一般授權；(2) 建議重選董事；(3) 建議修訂公司細則及採納經重列公司細則；及 (4) 股東週年大會通告
WLS HOLDINGS: (1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO THE BYE-LAWS AND ADOPTION OF THE RESTATED BYE-LAWS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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