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澳優：授出一般性授權以發行股份 及購回股份之建議、 重選退任董事之建議、 派付末期股息之建議、 修訂現行組織章程細則以及 採納新組織章程細則之建議 及 股東周年大會通告
AUSNUTRIA: PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS, PROPOSED FINAL DIVIDEND, PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW ARTICLES OF ASSOCIATION AND NOTICE
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