This announcement is a separate document:
彼岸控股：建議發行新股份及購回股份之一般授權、重選退任董事、以股份溢價賬派付末期及特別股息、暫停辦理股東登記手續及股東週年大會通告
PEIPORT HOLD: PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PAYMENT OF FINAL AND SPECIAL DIVIDENDS OUT OF SHARE PREMIUM ACCOUNT, CLOSURE OF REGISTER OF MEMBERS AND NOTICE OF ANNUAL GENERAL MEETING
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