OOIL: (1) Resignation of Executive Director and Member of Executive Committee, Remuneration Committee, Inside Information Committee and Risk Committee; (2) Withdrawal of Ordinary Resolution numbered 3(c) at the Annual General Meeting to be held on 20th May

HKEX · Apr 28, 2022 18:27

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東方海外國際：(1) 執行董事及執行委員會、薪酬委員會、內幕消息委員會及風險委員會成員之辭任；(2) 撤回將於2022年5月20日舉行之股東週年大會第3(c)項普通決議案；及 (3) 關於股東週年大會通函及重選董事的補充資料

OOIL: (1) Resignation of Executive Director and Member of Executive Committee, Remuneration Committee, Inside Information Committee and Risk Committee; (2) Withdrawal of Ordinary Resolution numbered 3(c) at the Annual General Meeting to be held on 20th May

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