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雅天妮集團：更新發行股份及購回股份的一般授權、擴大發行股份的一般授權、重選董事、採納新購股權計劃、建議更改公司名稱及股東周年大會通告
ARTINI HLDG: RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF DIRECTORS, ADOPTION OF NEW SHARE OPTION SCHEME, PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF ANNUAL GENERAL MEETI
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