TIL Enviro Limited: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE AMENDED

Apr 22, 2022 17:03

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達力環保：(1)建議授出發行新股份及購回股份的一般授權；(2)建議重選退任董事；(3)建議修訂組織章程大綱及細則以及建議採納經修訂及重列組織章程大綱及細則；及(4)股東週年大會通告

TIL Enviro Limited: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE AMENDED

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