TRADELINK: NOTICE OF ANNUAL GENERAL MEETING AND PROPOSALS FOR DECLARATION OF FINAL DIVIDEND, RE-ELECTION OF RETIRING DIRECTORS, ELECTION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR, RE-APPOINTMENT OF KPMG AS AUDITORS AND GENERAL MANDATE TO ISSUE SHARES

HKEX · Apr 15, 2024 16:41

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貿易通：股東週年大會通告及建議宣派末期股息、重選退任董事、選舉獨立非執行董事、續聘畢馬威會計師事務所為核數師及授予一般授權以發行股份

TRADELINK: NOTICE OF ANNUAL GENERAL MEETING AND PROPOSALS FOR DECLARATION OF FINAL DIVIDEND, RE-ELECTION OF RETIRING DIRECTORS, ELECTION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR, RE-APPOINTMENT OF KPMG AS AUDITORS AND GENERAL MANDATE TO ISSUE SHARES

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