Tai Ping Carpets: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 DECEMBER 2022, DISTRIBUTION OF FINAL DIVIDEND, RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE OF AUDIT COMMITTEE CHAIRMAN AN

Dec 9, 2022 17:17

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太平地氈：二零二二年十二月九日舉行之股東週年大會之投票表決結果；派發末期股息；獨立非執行董事退任；委任獨立非執行董事；更換審核委員會主席；及採納經修訂及重述公司細則

Tai Ping Carpets: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 DECEMBER 2022, DISTRIBUTION OF FINAL DIVIDEND, RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE OF AUDIT COMMITTEE CHAIRMAN AN

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