BASETROPHY GP: PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE SECOND AMENDED AND RESTATED MEMO

HKEX · Apr 12, 2023 18:26

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基地錦標集團：建議發行及購回股份之一般授權、重選退任董事、建議修訂經修訂及重訂之組織章程大綱及細則以及採納第二份經修訂及重訂之組織章程大綱及細則、續聘核數師及股東週年大會通告

BASETROPHY GP: PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE SECOND AMENDED AND RESTATED MEMO

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