Medialink: PROPOSED RE-ELECTION OF DIRECTORS AND ADJUSTMENT TO THE DIRECTOR''S FEE FOR INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE COMPANY AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETI

Jul 30, 2020 16:55

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羚邦集團：建議重選董事及調整本公司獨立非執行董事之董事袍金及建議授出購回股份及發行股份之一般授權及股東周年大會通告

Medialink: PROPOSED RE-ELECTION OF DIRECTORS AND ADJUSTMENT TO THE DIRECTOR''S FEE FOR INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE COMPANY AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETI

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