share_log

譚木匠:(1) 建議授出發行及購回股份的一般授權、(2) 建議重選退任董事、(3) 建議重新委任核數師、(4) 建議宣派末期股息、(5) 建議採納經修訂及重列的組織章程大綱及細則及(6) 股東週年大會通告

CARPENTER TAN: (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS, (3) PROPOSED RE-APPOINTMENT OF AUDITOR, (4) PROPOSED DECLARATION OF FINAL DIVIDEND, (5) PROPOSED ADOPTION OF THE AMENDE

香港交易所 ·  Apr 20, 2023 22:12

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