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藍鼎國際:(1) 建議重選董事及繼續委任服務超過九年之獨立非執行董事; (2) 建議委任核數師; (3) 建議授出購回及發行股份之一般授權; 及 (4) 股東周年大會通告

LANDING INTL: (1) PROPOSED RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS; (2) PROPOSED APPOINTMENT OF AUDITOR; (3) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AN

May 27, 2019 19:21

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