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致浩達控股:建議發行股份及購回股份之一般授權、重選董事、修訂現有組織章程大綱及細則並採納新訂組織章程及細則及股東週年大會通告
GEOTECH HLDGS: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARESAND TO REPURCHASE SHARES,RE-ELECTION OF DIRECTORS,AMENDMENTS TO THE EXISTING MEMORANDUM ANDARTICLES OF ASSOCIATION AND ADOPTION OFTHE NEW MEMORANDUM AND ARTICLES OF ASSOCIATIONANDNOTICE OF
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