UNI HEALTH: PROPOSALS FOR(1) GRANTING OF GENERAL MANDATES TO ISSUE SHARES ANDREPURCHASE SHARES;(2) RE-ELECTION OF RETIRING DIRECTORS;(3) PROPOSED AMENDMENTS TO THE MEMORANDUM ANDARTICLES OF ASSOCIATION;AND(4) NOTICE OF ANNUAL GENERAL MEETING

HKEX · Oct 20, 2022 18:05

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大健康國際：建議(1)授出發行股份及回購股份之一般授權；(2)重選退任董事；(3)建議修訂組織章程大綱及細則；及(4)股東週年大會通告

UNI HEALTH: PROPOSALS FOR(1) GRANTING OF GENERAL MANDATES TO ISSUE SHARES ANDREPURCHASE SHARES;(2) RE-ELECTION OF RETIRING DIRECTORS;(3) PROPOSED AMENDMENTS TO THE MEMORANDUM ANDARTICLES OF ASSOCIATION;AND(4) NOTICE OF ANNUAL GENERAL MEETING

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