BOYAA: PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES PROPOSED RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENTS OF INDEPENDENT NON-EXECUTIVE DIRECTORS WHO HAVE SERVED FOR MORE THAN NINE YEARS PROPOSED RE-APPOINTMENT OF AUDITOR NOT

香港交易所 · Apr 28, 2023 17:03

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博雅互動：擬授予購回及發行股份的一般授權擬重選董事及繼續委任在任超過九年之獨立非執行董事擬續聘核數師股東週年大會通告

BOYAA: PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES PROPOSED RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENTS OF INDEPENDENT NON-EXECUTIVE DIRECTORS WHO HAVE SERVED FOR MORE THAN NINE YEARS PROPOSED RE-APPOINTMENT OF AUDITOR NOT

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