FINELAND LIVING: (1) PROPOSED RE-ELECTION OF DIRECTORS, (2) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND EXTENSION OF ISSUANCE MANDATE, (3) PROPOSED RE-APPOINTMENT OF AUDITORS AND (4) NOTICE OF ANNUAL GENERAL MEETING

HKEX · Apr 30 22:49

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方圓生活服務：(1)建議重選董事、(2)建議授出發行股份及購回股份之一般授權並擴大發行授權、(3)建議續聘核數師及(4)股東週年大會通告

FINELAND LIVING: (1) PROPOSED RE-ELECTION OF DIRECTORS, (2) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND EXTENSION OF ISSUANCE MANDATE, (3) PROPOSED RE-APPOINTMENT OF AUDITORS AND (4) NOTICE OF ANNUAL GENERAL MEETING

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