MAJOR HLDGS: (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2) RE-ELECTION OF RETIRING DIRECTORS;(3) RE-APPOINTMENT OF AUDITOR;(4) PROPOSED ADOPTION OF THE NEW MEMORANDUMANDARTICLES OF ASSOCIATION;AND(5) NOTICE OF ANNUAL GENERAL MEETING

HKEX · Jul 11, 2022 17:13

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美捷滙控股：(1) 發行及購回股份的一般授權；(2) 重選退任董事；(3) 續聘核數師；(4) 建議採納新組織章程大綱及細則；及(5) 股東週年大會通告

MAJOR HLDGS: (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2) RE-ELECTION OF RETIRING DIRECTORS;(3) RE-APPOINTMENT OF AUDITOR;(4) PROPOSED ADOPTION OF THE NEW MEMORANDUMANDARTICLES OF ASSOCIATION;AND(5) NOTICE OF ANNUAL GENERAL MEETING

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