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環球醫療:建議重選退任董事;建議授出一般授權以購回股份及發行新股份;建議宣派及派發末期股息;建議採納董事會議事規則及股東週年大會通知

UNI MEDICAL: PROPOSED RE-ELECTION OF RETIRING DIRECTORS; PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND ISSUE NEW SHARES; PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDEND; PROPOSED ADOPTION OF RULES OF PROCEDURES FOR THE HOLDING OF BOARD ME

HKEX ·  Apr 20, 2022 16:45

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