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達豐設備：建議(1) 採納經審核綜合財務報表及董事會及核數師報告、(2) 重選退任董事、(3) 續聘核數師、(4) 授出發行股份及購回股份的授權、(5) 建議修訂現有組織章程細則及(6) 2024年股東週年大會通告
TAT HONG EQUIP: PROPOSALS FOR(1) ADOPTION OF THE AUDITED CONSOLIDATED FINANCIALSTATEMENTS AND THE REPORTS OF THE DIRECTORSAND THE AUDITORS,(2) RE-ELECTION OF RETIRING DIRECTORS,(3) RE-APPOINTMENT OF AUDITORS,(4) MANDATES TO ISSUE SHARES AND BUY-BACK SHARES,(5) PROPOSED AM
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