Royal Catering Group Holdings: (1) PROPOSED GRANTING OF GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF DIRECTORS;(3) PROPOSED RE-APPOINTMENT OF THE AUDITORS;(4) PROPOSED CHANGE OF COMPANY NAME;(5) PROPOSED AMENDMENTS TO THE

Hong Kong Stock Exchange · Aug 25, 2022 20:12

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皇璽餐飲集團：(1) 建議授出發行及購回股份之一般授權；(2) 建議重選董事；(3) 建議續聘核數師；(4) 建議更改公司名稱；(5) 建議修訂組織章程大綱及細則；及(6) 股東週年大會通告

Royal Catering Group Holdings: (1) PROPOSED GRANTING OF GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF DIRECTORS;(3) PROPOSED RE-APPOINTMENT OF THE AUDITORS;(4) PROPOSED CHANGE OF COMPANY NAME;(5) PROPOSED AMENDMENTS TO THE

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