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檳傑科達：建議授出發行股份及股份回購的一般授權；重選退任董事；支付末期股息；建議採納經修訂和重述的組織章程大綱及細則；及股東週年大會通告
PENTAMASTER: PROPOSALS FORGRANTING OF GENERAL MANDATES TO ISSUE SHARES ANDSHARE BUY-BACK;RE-ELECTION OF RETIRING DIRECTORS;PAYMENT OF FINAL DIVIDEND;PROPOSED ADOPTION OFAMENDED AND RESTATEDMEMORANDUM AND ARTICLESOF ASSOCIATION;ANDNOTICE OF ANNUAL GENERAL MEET
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