HK Asia Holdings Limited: PROPOSED RE-ELECTION OF DIRECTORS;PROPOSED GRANTING OF GENERAL MANDATES TOREPURCHASE SHARES AND TO ISSUE SHARES;PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OFASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLESOF ASSOCI

HKEX · Jul 28, 2022 21:17

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港亞控股：建議重選董事；建議授出購回股份及發行股份的一般授權；建議修訂組織章程大綱及細則及採納新組織章程大綱及細則；及股東週年大會通告

HK Asia Holdings Limited: PROPOSED RE-ELECTION OF DIRECTORS;PROPOSED GRANTING OF GENERAL MANDATES TOREPURCHASE SHARES AND TO ISSUE SHARES;PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OFASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLESOF ASSOCI

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