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環宇物流(亞洲):建議(1) 採納經審覈綜合財務報表以及董事及核數師報告;(2) 重選退任董事;(3) 重新委任核數師;(4) 宣派末期股息;(5) 發行股份及購回股份之一般授權;及(6) 擴大授權以及二零二一年股東周年大會通告

WORLD-LINK LOG: PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, (4) DECLARATION OF FINAL DIVIDEND, (5) GENERAL MANDATES T

May 13, 2021 17:26

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