MERDEKA FIN: PROPOSALS FOR(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2) RE-ELECTION OF RETIRING DIRECTORS;(3) CHANGE OF COMPANY NAME;(4) AMENDMENTS TO THE MEMORANDUM ANDARTICLES OF ASSOCIATION;AND(5) NOTICE OF ANNUAL GENERAL MEETING

HKEX · Mar 31, 2023 06:37

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領智金融：建議(1) 發行及購回股份的一般授權；(2) 重選退任董事；(3) 更改公司名稱；(4) 修訂組織章程大綱及細則；及(5) 股東週年大會通告

MERDEKA FIN: PROPOSALS FOR(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2) RE-ELECTION OF RETIRING DIRECTORS;(3) CHANGE OF COMPANY NAME;(4) AMENDMENTS TO THE MEMORANDUM ANDARTICLES OF ASSOCIATION;AND(5) NOTICE OF ANNUAL GENERAL MEETING

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