This announcement is a separate document:
保發集團：(1)發行及購回股份之一般授權 (2)重選退任董事 (3)更換核數師 (4)採納新章程大綱及細則 及 (5)股東週年大會通告
PERFECT GROUP: (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) CHANGE OF AUDITOR (4) ADOPTION OF NEW MEMORANDUM AND ARTICLES AND (5) NOTICE OF ANNUAL GENERAL MEETING
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