TOWN HEALTH: (1) RE-ELECTION OF RETIRING DIRECTORS;(2) GRANT OF GENERAL MANDATES TO ISSUE SHARES AND TOREPURCHASE SHARES;(3) PROPOSED FINAL DIVIDEND;(4) PROPOSED AMENDMENTS TO THE BYE-LAWS;(5) PROPOSED APPOINTMENT OF THE NOMINATED DIRECTOR;AND(6) NO

HKEX · Jun 1, 2022 16:41

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康健國際醫療：(1)重選退任董事；(2)授出發行股份及購回股份之一般授權；(3)建議末期股息；(4)建議修訂細則；(5)建議委任獲提名董事；及(6)股東週年大會通告

TOWN HEALTH: (1) RE-ELECTION OF RETIRING DIRECTORS;(2) GRANT OF GENERAL MANDATES TO ISSUE SHARES AND TOREPURCHASE SHARES;(3) PROPOSED FINAL DIVIDEND;(4) PROPOSED AMENDMENTS TO THE BYE-LAWS;(5) PROPOSED APPOINTMENT OF THE NOMINATED DIRECTOR;AND(6) NO

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