S&P INTL HLDG: PROPOSALS FORGENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES;RE-ELECTION OF RETIRING DIRECTORS;APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR;PROPOSED ADOPTION OF SECOND AMENDEDAND RESTATED MEMORANDUMAND ARTICLES OF ASSOCIATI

HKEX · Apr 20, 2023 16:39

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椰豐集團：建議發行及購回股份之一般授權；重選退任董事；委任獨立非執行董事；建議採納第二份經修訂及重列組織章程大綱及細則；及股東週年大會通告

S&P INTL HLDG: PROPOSALS FORGENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES;RE-ELECTION OF RETIRING DIRECTORS;APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR;PROPOSED ADOPTION OF SECOND AMENDEDAND RESTATED MEMORANDUMAND ARTICLES OF ASSOCIATI

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