Circulars – [Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director subject to Shareholders’ Approval] GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING – Major Holdings Limited

Circulars - [Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval] GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING

http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0715/LTN20160715519.pdf