This announcement is a separate document:
彭順國際：(1)股東週年大會之投票結果；(2)獨立非執行董事退任；(3)董事會委員會組成變更；及(4)未能遵守上市規則
GEMILANG INTL: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) CHANGE IN COMPOSITION OF BOARD COMMITTEE; AND (4) NON-COMPLIANCE WITH THE LISTING RULES
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