SHAW BROTHERS: (1) PROPOSED GRANT OF GENERAL MANDATESTO ISSUE NEW SHARES AND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(3) PROPOSED ADOPTION OF AMENDED ANDRESTATED MEMORANDUM ANDARTICLES OF ASSOCIATION;AND(4) NOTICE OF ANNUAL

HKEX · Apr 27, 2023 18:48

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邵氏兄弟控股：(1) 建議授出發行新股及回購股份之一般授權；(2) 建議重選退任董事；(3) 建議採納經修訂及重列之組織章程大綱及細則；及(4) 股東週年大會通告

SHAW BROTHERS: (1) PROPOSED GRANT OF GENERAL MANDATESTO ISSUE NEW SHARES AND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(3) PROPOSED ADOPTION OF AMENDED ANDRESTATED MEMORANDUM ANDARTICLES OF ASSOCIATION;AND(4) NOTICE OF ANNUAL

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