Av Promotions: (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING

Mar 29, 2021 17:30

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AV策劃推廣：(1) 建議授出發行及購回股份之一般授權； (2) 建議重選退任董事； (3) 建議續聘核數師； 及 (4) 股東周年大會通告

Av Promotions: (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING

Risk Disclaimer

Statement

AV策劃推廣：(1) 建議授出發行及購回股份之一般授權； (2) 建議重選退任董事； (3) 建議續聘核數師；及 (4) 股東周年大會通告