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浦林成山：(1) 宣派末期股息(2) 發行股份及出售庫存股份以及購回股份的一般授權(3) 重選退任董事(4) 續聘核數師(5) 建議修訂現有組織章程大綱及細則以及採納新組織章程大綱及細則及(6) 股東週年大會通告
PRINX CHENGSHAN: (1) DECLARATION OF FINAL DIVIDEND(2) GENERAL MANDATES TO ISSUE SHARES ANDSELL TREASURY SHARES AND TO REPURCHASE SHARES(3) RE-ELECTION OF RETIRING DIRECTORS(4) RE-APPOINTMENT OF AUDITORS(5)PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUMAND ARTICLES OF
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