PERENNIAL INT'L: PROPOSALS INVOLVING (1) GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) DISTRIBUTION OF FINAL DIVIDEND; (3) RE-ELECTION OF DIRECTORS; (4) APPOINTMENT OF DIRECTOR; (5) PROPOSED AMENDMENTS TO THE BYE-LAWS AND ADOPTION OF THE

香港交易所 · Apr 20, 2023 17:38

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恆都集團：有關 (1)授出一般授權以發行及購回股份； (2)分派末期股息； (3)重選董事之建議； (4)委任董事； (5)建議修訂公司細則及採納新公司細則；及 (6)股東週年大會通告

PERENNIAL INT'L: PROPOSALS INVOLVING (1) GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) DISTRIBUTION OF FINAL DIVIDEND; (3) RE-ELECTION OF DIRECTORS; (4) APPOINTMENT OF DIRECTOR; (5) PROPOSED AMENDMENTS TO THE BYE-LAWS AND ADOPTION OF THE

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