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達豐設備：建議 (1) 採納經審核綜合財務報表及董事會及核數師報告、 (2) 宣派末期股息、 (3) 重選退任董事、 (4) 續聘核數師、 (5) 授出發行股份及購回股份的授權、 (6) 修訂組織章程大綱及細則以及 採納第二份經修訂及 重述組織章程大綱及細
TAT HONG EQUIP: PROPOSALS FOR (1) ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS, (2) DECLARATION OF FINAL DIVIDEND, (3) RE-ELECTION OF RETIRING DIRECTORS, (4) RE-APPOINTMENT OF AUDITORS, (5) MAN
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