This announcement is a separate document:
椰豐集團：建議發行及購回股份之一般授權；重選退任董事；委任獨立非執行董事；建議採納第二份經修訂及重列組織章程大綱及細則；及股東週年大會通告
S&P INTL HLDG: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; PROPOSED ADOPTION OF SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATI
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