OCEAN LINE PORT: (1) PROPOSED GRANT OF GENERAL MANDATESTO ALLOT AND ISSUE NEW SHARES ANDREPURCHASE BY THE COMPANY OF ITS OWN SHARES;(2) PROPOSED RE-ELECTION OF DIRECTORS;(3) PROPOSED PAYMENT OF FINAL DIVIDEND AND FINAL SPECIALDIVIDEND OUT OF SHARE PRE

HKEX · Mar 30, 2023 17:53

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遠航港口：(1)建議授出一般授權以配發及發行新股份及本公司購回其股份；(2)建議重選董事；(3)建議自股份溢價賬撥付末期股息及末期特別股息；(4)建議修訂公司細則及採納新公司細則；及(5)股東週年大會通告

OCEAN LINE PORT: (1) PROPOSED GRANT OF GENERAL MANDATESTO ALLOT AND ISSUE NEW SHARES ANDREPURCHASE BY THE COMPANY OF ITS OWN SHARES;(2) PROPOSED RE-ELECTION OF DIRECTORS;(3) PROPOSED PAYMENT OF FINAL DIVIDEND AND FINAL SPECIALDIVIDEND OUT OF SHARE PRE

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