BEAUTYFARM MED: PROPOSED RE-ELECTION OF DIRECTORS; PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDEND; PROPOSED RE-APPOINTMENT OF AUDITOR; PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; AND NOTICE OF ANNUAL GENERAL MEETING

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美麗田園醫療健康：建議重選董事； 建議宣派及派付末期股息； 建議續聘核數師； 建議授出有關購回股份及發行股份的 一般授權； 及 股東週年大會通告

BEAUTYFARM MED: PROPOSED RE-ELECTION OF DIRECTORS; PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDEND; PROPOSED RE-APPOINTMENT OF AUDITOR; PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; AND NOTICE OF ANNUAL GENERAL MEETING

Risk Disclaimer

Statement

美麗田園醫療健康：建議重選董事；建議宣派及派付末期股息；建議續聘核數師；建議授出有關購回股份及發行股份的一般授權；及股東週年大會通告