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瑞強集團:建議 (1) 採納經審覈綜合財務報表以及董事會 及核數師報告、 (2) 重選退任董事、 (3) 續聘核數師、 (4) 發行股份及購回股份的一般授權 以及擴大授權 及 2019 年股東周年大會通告

SK TARGET: PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, (4) GENERAL MANDATES TO ISSUE SHARES, REPURCHASE SHARES AND EX

Aug 30, 2019 20:14

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