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新礦資源：重選退任董事、購回股份及發行新股份之一般授權、修訂組織章程細則及採納新組織章程大綱及細則之建議及股東週年大會通告
NEWTON RES: PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS,GENERAL MANDATES TO REPURCHASE SHARESAND TO ISSUE NEW SHARES, AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATIONAND NOTICE OF ANNUAL GENERAL MEETING
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