TOPSTANDARDCORP: PROPOSALS FOR(1) GRANTING OF GENERAL MANDATES TO ISSUE ANDREPURCHASE SHARES;(2) EXTENSION OF ISSUE MANDATE;(3) RE-ELECTION OF RETIRING DIRECTORS;(4) RE-APPOINTMENT OF INDEPENDENT AUDITOR;(5) PROPOSED AMENDMENTS TO THE EXISTINGMEMORA

HKEX · May 29, 2023 21:30

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TOPSTANDARDCORP：建議 (1) 授出發行及購回股份之一般授權；(2) 擴大發行授權；(3) 重選退任董事；(4) 續聘獨立核數師；(5) 建議修訂現有章程大綱及章程細則並採納經修訂章程大綱及章程細則；及股東週年大會通告

TOPSTANDARDCORP: PROPOSALS FOR(1) GRANTING OF GENERAL MANDATES TO ISSUE ANDREPURCHASE SHARES;(2) EXTENSION OF ISSUE MANDATE;(3) RE-ELECTION OF RETIRING DIRECTORS;(4) RE-APPOINTMENT OF INDEPENDENT AUDITOR;(5) PROPOSED AMENDMENTS TO THE EXISTINGMEMORA

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