WAC HOLDINGS: PROPOSALS FOR (I) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (II) RE-ELECTION OF RETIRING DIRECTORS; (III) RE-APPOINTMENT OF AUDITORS; (IV) AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE N

Hong Kong Stock Exchange · Sep 20, 2023 22:34

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WAC HOLDINGS：建議 (I)授出發行及購回股份的一般授權； (II)重選退任董事； (III)續聘核數師； (IV)修訂現行組織章程大綱及細則以及 採納新組織章程大綱及細則；及 (V)股東週年大會通告

WAC HOLDINGS: PROPOSALS FOR (I) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (II) RE-ELECTION OF RETIRING DIRECTORS; (III) RE-APPOINTMENT OF AUDITORS; (IV) AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE N

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Statement

WAC HOLDINGS：建議 (I)授出發行及購回股份的一般授權； (II)重選退任董事； (III)續聘核數師； (IV)修訂現行組織章程大綱及細則以及採納新組織章程大綱及細則；及 (V)股東週年大會通告