This announcement is a separate document:
莊臣控股：建議(1)重選退任董事、(2) 授出購回股份及發行股份的一般授權、(3)建議修訂及採納新組織章程大綱及細則及股東週年大會通告
JOHNSON HLDGS: Proposals For (1) Re-election of Retiring Directors, (2) General Mandates to Repurchase Shares and to Issue Shares, (3) Proposed Amendments and Adoption of New Memorandum and Articles of Association and Notice of Annual General Meeting
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