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星光文化:(1)於二零二三年九月十五日舉行之股東週年大會之投票表決結果;(2)採納經修訂及重列公司細則;(3)董事退任;及(4)委任聯席主席、委任執行董事及獨立非執行董事以及董事會轄下委員會組成變更

STARLIGHT CUL: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 15 SEPTEMBER 2023;(2) ADOPTION OF THE AMENDED ANDRESTATED BYE-LAWS;(3) RETIREMENT OF DIRECTOR;AND(4) THE APPOINTMENT OF CO-CHAIRMAN,THE APPOINTMENT OF EXECUTIVE DIRECTORAND INDEPE

HKEX ·  Sep 15, 2023 20:49
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