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雅生活服務:(1) 於2022年1月21日舉行2022年第一次臨時股東大會的投票結果; (2) 委任獨立非執行董事; (3) 罷免獨立非執行董事; (4) 董事會委員會成員變更

A-Living Services: (1) POLL RESULTS OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 21 JANUARY 2022; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) REMOVAL OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (4) CHANGES OF MEMBERS OF BOARD COMMITTE

Jan 21, 2022 17:18

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