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優品360：(1) 截至二零二三年三月三十一日止年度之末期股息及暫停辦理股份過戶 (2) 獨立非執行董事及董事會委員會組成之變更；(3) 財政年度結算日之變更；及(4) 建議修訂組織章程大綱及公司細則
BEST MART 360: (1) FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2023 AND CLOSURE OF SHARE REGISTER; (2) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES; (3) CHANGE OF FINANCIAL YEAR END DATE; AND (4) PROPOSED AMENDMENT OF MEM
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