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國茂控股:(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) 續聘核數師、(4) 建議修訂現行組織章程大綱及細則及採納新組織章程大綱及細則及(5) 股東週年大會通告

CBK HOLDINGS: (1) PROPOSED GRANT OF GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES,(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS,(3) RE-APPOINTMENT OF AUDITORS,(4) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUMAND ARTICLES OF ASSOCIATION AND ADOPTION

Hong Kong Stock Exchange ·  Jul 3, 2023 06:11
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