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萬成環球控股：(1) 建議授出發行及購回股份的一般授權 (2) 重選董事 (3) 建議修訂組織章程大綱及章程細則及採納新組織章程大綱及章程細則及 (4) 股東週年大會通告
MANSHING GLOBAL: (1) PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND (4) NOTICE OF A
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