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普星能量:(1)建議授出一般授權以發行新股份及購回股份、(2)重選退任董事、(3)建議採納新組織章程大綱及細則、(4)主要及持續關連交易及股東週年大會通告
PUXING ENERGY: (1) PROPOSED GRANTING OF GENERAL MANDATESTO ISSUE NEW SHARES AND REPURCHASE SHARES,(2) RE-ELECTION OF RETIRING DIRECTORS,(3) PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLESOF ASSOCIATION,(4) MAJOR AND CONTINUING CONNECTED TRANSACTIONS
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