Edvance International: PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; (4) DECLARATION OF FINAL DIVIDEND; (5) AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND

HKEX · Jun 30, 2020 16:54

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安領國際：建議 (1)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) 宣派末期股息；(5)修訂組織章程細則；及 (6) 股東周年大會通告

Edvance International: PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; (4) DECLARATION OF FINAL DIVIDEND; (5) AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND

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