SOMERLEY CAP: (1) PROPOSED GRANT OF GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES;(2) PROPOSED PAYMENT OF A FINAL DIVIDEND OUTOF SHARE PREMIUM ACCOUNT;(3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(4) PROPOSED ELECTION OFNEW EXECUTIVE DIRECTORS;(5) PROPOSED RE-APPOINT

HKEX · Aug 14 17:23

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新百利融資：(1) 建議授出發行及購回股份之一般授權；(2) 建議自股份溢價賬派付末期股息；(3) 建議重選退任董事；(4) 建議選舉新執行董事；(5) 建議續聘核數師；及(6) 股東週年大會通告

SOMERLEY CAP: (1) PROPOSED GRANT OF GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES;(2) PROPOSED PAYMENT OF A FINAL DIVIDEND OUTOF SHARE PREMIUM ACCOUNT;(3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(4) PROPOSED ELECTION OFNEW EXECUTIVE DIRECTORS;(5) PROPOSED RE-APPOINT

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