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五谷磨房：(1)發行股份及 購回股份之一般授權之建議 (2)重選退任董事 (3)續聘核數師 (4)修訂現有組織章程及組織章程細則以及 採納經修訂組織章程及組織章程細則 及 (5)股東週年大會通告
NATURAL FOOD IH: (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) RE-APPOINTMENT OF AUDITORS (4) AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED
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