ATV HOLDINGS: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) CLOSURE OF REGISTER OF MEMBERS; (4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF NEW ARTICLES OF ASSOCIATI

香港交易所 · Apr 28, 2023 16:33

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亞洲電視控股：(1) 建議授出發行及購回股份之一般授權；(2) 建議重選董事；(3) 暫停辦理股份過戶登記；(4) 建議修訂組織章程細則及採納新組織章程細則；及(5) 股東週年大會通告

ATV HOLDINGS: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) CLOSURE OF REGISTER OF MEMBERS; (4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF NEW ARTICLES OF ASSOCIATI

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