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匯思太平洋：建議(1)授出購回股份及發行股份之一般授權；(2)建議股份合併；(3)重選董事；(4)建議修訂大綱及細則以及採納新大綱及細則；及(5)股東週年大會通告
MILLENNIUM PG: PROPOSALS FOR(1) GENERAL MANDATES TO REPURCHASE SHARES ANDTO ISSUE SHARES;(2) PROPOSED SHARE CONSOLIDATION;(3) RE-ELECTION OF DIRECTORS;(4) PROPOSED AMENDMENTS TO THE MEMORANDUM ANDTHE ARTICLES ANDADOPTION OF THE NEW MEMORANDUM AND AR
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