LEOCH INT'L: PROPOSALS FOR (I) GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE; (II) RE-ELECTION OF RETIRING DIRECTORS; (III) PAYMENT OF DIVIDEND; (IV) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES O

HKEX · Apr 24, 2023 16:57

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理士國際：建議(I)授出發行股權及購回授權；(II)重選退任董事；(III)派付股息 (IV)修訂組織章程大綱及細則及採納新訂組織章程大綱及細則；及(V)股東週年大會通告

LEOCH INT'L: PROPOSALS FOR (I) GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE; (II) RE-ELECTION OF RETIRING DIRECTORS; (III) PAYMENT OF DIVIDEND; (IV) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES O

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