TOWNRAY HLDGS: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; (4) DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO THE TENANCY AGREEMENTS; AND (5) NOTICE OF ANNUAL GENERAL

HKEX · May 28 16:31

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登輝控股：(1) 建議授出發行及購回股份之一般授權；(2) 重選退任董事；(3) 續聘核數師；(4) 有關該等租賃協議的須予披露及關連交易；及(5) 股東週年大會通告

TOWNRAY HLDGS: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; (4) DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO THE TENANCY AGREEMENTS; AND (5) NOTICE OF ANNUAL GENERAL

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