PROSP INV HOLD: (1) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (4) PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF THE A

香港交易所 · May 5, 2023 22:45

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嘉進投資國際：(1)購回股份及發行新股份之一般授權；(2)重選退任董事；(3)建議選任獨立非執行董事；(4)建議修訂現有公司細則及採納重訂的公司細則及(5)股東週年大會通告

PROSP INV HOLD: (1) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (4) PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF THE A

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