HPC HOLDINGS: PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTOR (3) ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (4) NOTICE OF ANNUAL GENERAL MEETING

HKEX · Apr 5 17:05

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HPC HOLDINGS：建議 (1) 發行股份及購回股份的一般授權 (2) 重選退任董事 (3) 選舉獨立非執行董事及 (4) 股東週年大會通告

HPC HOLDINGS: PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTOR (3) ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (4) NOTICE OF ANNUAL GENERAL MEETING

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