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星光文化:(1)於二零二三年九月十五日舉行之股東週年大會之投票表決結果;(2)採納經修訂及重列公司細則;(3)董事退任;及(4)委任聯席主席、委任執行董事及獨立非執行董事以及董事會轄下委員會組成變更

STARLIGHT CUL: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 SEPTEMBER 2023; (2) ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS; (3) RETIREMENT OF DIRECTOR; AND (4) THE APPOINTMENT OF CO-CHAIRMAN, THE APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPE

香港交易所 ·  Sep 15, 2023 20:49

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