UBA INVESTMENTS: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 AUGUST 2024 AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE

HKEX · Aug 21 17:43

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開明投資：於二零二四年八月二十一日舉行之股東週年大會之投票結果及獨立非執行董事、審核委員會、薪酬委員會及提名委員會會員退任

UBA INVESTMENTS: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 AUGUST 2024 AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE

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