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匯財金融投資:(1)於二零二零年六月二十四日舉行之股東周年大會之投票表決結果;(2)獨立非執行董事退任;(3)委任獨立非執行董事;及(4)董事委員會成員變動

FINSOFT FIN: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2020; (2) RETIREMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (4) CHANGE OF COMPOSITION OF BOARD COMMITTEES

Jun 24, 2020 16:57

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