MOBICON GROUP: (1) GENERAL MANDATE FOR THE ISSUE OF NEW SHARES AND THE REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) RE-ELECTION OF DIRECTORS; (3) RE-APPOINTMENT OF AUDITORS; (4) DECLARATION OF FINAL DIVIDEND; (5) PROPOSED AMENDMENTS TO THE BYE-LAWS AND

Jul 15, 2022 16:42

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萬保剛集團：（1）發行新股份及本公司購回其本身股份之一般授權；（2）重選董事；（3）續聘核數師；（4）宣派末期股息；（5）建議修訂公司細則及採納新公司細則；及（6）股東週年大會通告

MOBICON GROUP: (1) GENERAL MANDATE FOR THE ISSUE OF NEW SHARES AND THE REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) RE-ELECTION OF DIRECTORS; (3) RE-APPOINTMENT OF AUDITORS; (4) DECLARATION OF FINAL DIVIDEND; (5) PROPOSED AMENDMENTS TO THE BYE-LAWS AND

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