This announcement is a separate document:
彭順國際：(1)建議授出有關發行及購回股份之一般授權； (2)建議重選董事； (3)建議宣派末期股息； 及 (4)股東週年大會通告
Gemilang: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDEND; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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