EXCALIBURGLOBAL: PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS (2) GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND THE ARTICLES OF ASSOCIATION AND (4) NOTICE OF ANNUAL GENERAL MEETIN

HKEX · Mar 30, 2023 16:37

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駿溢環球金融：建議 (1) 重選退任董事 (2) 授出購回股份及發行股份的一般授權 (3) 建議修訂組織章程大綱及細則 及 (4) 股東週年大會通告

EXCALIBURGLOBAL: PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS (2) GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND THE ARTICLES OF ASSOCIATION AND (4) NOTICE OF ANNUAL GENERAL MEETIN

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駿溢環球金融：建議 (1) 重選退任董事 (2) 授出購回股份及發行股份的一般授權 (3) 建議修訂組織章程大綱及細則及 (4) 股東週年大會通告