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麗新發展：(1)建議回購股份及發行股份之一般授權 (2)重選卸任董事 (3)採納新購股權計劃及終止現有購股權計劃 (4)採納豐德麗新購股權計劃及終止豐德麗現有購股權計劃 (5)採納麗豐新購股權計劃 (6)採納寰亞傳媒新購股權計劃 (7)採納新組織章程細則 (8)股東週年大會通告
LAI SUN DEV: (1) PROPOSED GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) ADOPTION OF THE NEW SHARE OPTION SCHEME AND TERMINATION OF THE EXISTING SHARE OPTION SCHEME (4) ADOPTION OF A NEW SHARE OPTION SCHEM
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