$ 0 0 (1) 建議授出發行新股份及購回股份之一般授權; (2) 建議重選退任董事; 及 (3)股東週年大會通告 - 下載 (1) Proposed Grant Of General Mandates To Issue New Shares And Buy-back Shares; (2) Proposed Re-election Of Retiring Directors; And (3) Notice Of Annual General Meeting - Download