This announcement is a separate document:
栢能集團:(1)發行股份及購回股份之一般性授權;(2)建議重選董事;(3)建議採納新組織章程大綱及細則;及(4)股東週年大會通告
PC PARTNER: (1) GENERAL MANDATES TO ISSUE SHARES ANDREPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF DIRECTORS;(3) PROPOSED ADOPTION OF NEW MEMORANDUM ANDARTICLES OF ASSOCIATION; AND(4) NOTICE OF ANNUAL GENERAL MEETING
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