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優品360:建議(1)授出一般授權以發行股份及購回股份;(2)重選及委任董事;(3) 建議採納經修訂及重列組織章程大綱及公司細則;(4) 宣派末期股息;及(5)股東週年大會通告

BEST MART 360: PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) RE-ELECTION AND APPOINTMENT OF DIRECTORS; (3) PROPOSED ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; (4) DECLARATION OF FINAL DIVIDEND;

HKEX ·  Sep 6, 2023 19:54
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