HANG TAI YUE GP: (1) PROPOSED GRANT OF GENERAL MANDATESTO REPURCHASE SHARES AND TO ISSUE NEW SHARES;(2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS;(3) PROPOSED SHARE PREMIUM CANCELLATIONAND(4) NOTICE OF ANNUAL GENERAL MEETING

HKEX · Apr 29, 2022 16:44

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恆泰裕集團：(1) 建議授出購回股份及發行新股的一般授權；(2) 建議重選退任董事；(3) 建議註銷股份溢價及(4) 股東週年大會通告

HANG TAI YUE GP: (1) PROPOSED GRANT OF GENERAL MANDATESTO REPURCHASE SHARES AND TO ISSUE NEW SHARES;(2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS;(3) PROPOSED SHARE PREMIUM CANCELLATIONAND(4) NOTICE OF ANNUAL GENERAL MEETING

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