ISDN HOLDINGS: AGM CIRCULAR FOR: (1) RE-ELECTION OF RETIRING DIRECTORS AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (3) GENERAL MANDATE TO ISSUE NEW SHARES; AND (4) ANNUAL MANDATE TO ISSUE N

HKEX · Mar 28 07:40

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億仕登控股：股東通函：(1) 重選退任董事及獨立非執行董事的退任；(2) 獨立非執行董事的任命；(3) 發行新股份之一般授權；及(3) 根據億仕登僱員表現股份計劃發行新股份之年度授權

ISDN HOLDINGS: AGM CIRCULAR FOR: (1) RE-ELECTION OF RETIRING DIRECTORS AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (3) GENERAL MANDATE TO ISSUE NEW SHARES; AND (4) ANNUAL MANDATE TO ISSUE N

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