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)建議採納新組織章程細則；(3)建議重選董事；及(4)股東週年大會通告
PPS INT'L: (1) PROPOSED GRANT OF GENERAL MANDATE TO ALLOT ANDISSUE NEW SHARES AND REPURCHASE SHARES;(2) PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION;(3) PROPOSED RE-ELECTION OF DIRECTORS; AND(4) NOTICE OF ANNUAL GENERAL MEETING
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