Edvance International: PROPOSALS FOR(1) GRANT OF GENERAL MANDATES TO ISSUE ANDREPURCHASE SHARES;(2) RE-ELECTION OF RETIRING DIRECTORS;(3) RE-APPOINTMENT OF AUDITOR;(4) DECLARATION OF FINAL DIVIDEND;AND(5) NOTICE OF ANNUAL GENERAL MEETING

HKEX · Jul 7, 2021 16:39

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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；及(5)股東周年大會通告

Edvance International: PROPOSALS FOR(1) GRANT OF GENERAL MANDATES TO ISSUE ANDREPURCHASE SHARES;(2) RE-ELECTION OF RETIRING DIRECTORS;(3) RE-APPOINTMENT OF AUDITOR;(4) DECLARATION OF FINAL DIVIDEND;AND(5) NOTICE OF ANNUAL GENERAL MEETING

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