WILLAS-ARRAY: Circular to Shareholders Relating to Proposals in Relation to: (A) Re-election of Retiring Directors; (B) General Mandate to Issue Shares; (C) Renewal of Share Buyback Mandate; and (D) Final Dividend and Notice of Annual General Meeting

HKEX · Jun 25, 2021 17:30

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威雅利：致股東通函的有關建議：(A) 重選退任董事；(B) 發行股份的一般授權；(C) 續新股份購回授權；及(D) 末期股息 以及 股東周年大會通告

WILLAS-ARRAY: Circular to Shareholders Relating to Proposals in Relation to: (A) Re-election of Retiring Directors; (B) General Mandate to Issue Shares; (C) Renewal of Share Buyback Mandate; and (D) Final Dividend and Notice of Annual General Meeting

Risk Disclaimer

Statement

威雅利：致股東通函的有關建議：(A) 重選退任董事；(B) 發行股份的一般授權；(C) 續新股份購回授權；及(D) 末期股息以及股東周年大會通告