Infinity Logistics and Transport Ventures Limited: (1) PROPOSED GRANT OF GENERAL MANDATESTO ISSUE NEW SHARES AND BUY-BACK SHARES;(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(3) PROPOSED ADOPTION OF NEW MEMORANDUM ANDARTICLES OF ASSOCIATION;AND(4)

HKEX · Apr 22, 2022 17:09

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INFINITY L&T：(1)建議授出發行新股份及購回股份之一般授權；(2)建議重選退任董事；(3)建議採納新組織章程大綱及章程細則；及(4)股東週年大會通告

Infinity Logistics and Transport Ventures Limited: (1) PROPOSED GRANT OF GENERAL MANDATESTO ISSUE NEW SHARES AND BUY-BACK SHARES;(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(3) PROPOSED ADOPTION OF NEW MEMORANDUM ANDARTICLES OF ASSOCIATION;AND(4)

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