This announcement is a separate document:
寶聯控股：(1)建議授出一般授權以配發及發行新股份及購回股份；(2)建議重選董事；及(3)股東周年大會通告
PPS INT'L: (1) PROPOSED GRANT OF GENERAL MANDATETO ALLOT AND ISSUE NEW SHARES ANDREPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF DIRECTORS; AND(3) NOTICE OF ANNUAL GENERAL MEETING
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