This announcement is a separate document:
嘉進投資國際：(1) 2023年5月31日舉行的股東週年大會投票表決結果； (2) 委任一名獨立非執行董事；及 (3) 採納修訂及重訂的公司細則
PROSP INV HOLD: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2023; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS
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