This announcement is a separate document:
世紀聯合控股：(1) 建議授予發行及購回股份的一般授權； (2) 建議重選退任董事； (3) 建議委任董事； 及 (4) 股東周年大會通告
CENTENARY UNITED HOLDINGS LIMITED: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED APPOINTMENT OF DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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