PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; APPOINTMENT OF EXECUTIVE DIRECTOR; PAYMENT OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; APPOINTMENT OF EXECUTIVE DIRECTOR; PAYMENT OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING — NEXTEER AUTOMOTIVE GROUP LIMITED
