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CLASSIFIED GP:(1) 採納經審覈綜合財務報表以及董事會及核數師報告、(2) 重選退任董事、(3) 續聘核數師、(4) 發行授權、購回授權及擴大發行授權之建議及股東周年大會通告

Classified Group: PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, (4) ISSUE MANDATE, REPURCHASE MANDATE AND EXTENSION OF

May 18, 2021 18:11

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