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科勁國際:涉及授出發行及購回股份的 一般授權建議; 重選退任董事; 建議委任 獨立非執行董事; 建議派付末期股息; 及 股東週年大會通告

KING'S FLAIR: PROPOSALS INVOLVING GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; PROPOSED PAYMENT OF FINAL DIVIDEND; AND NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 22 17:03

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