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百信國際:(1)建議授出一般授權以發行及購回股份;(2)建議重選董事;(3)建議續聘核數師;(4)建議修訂現有組織章程大綱及細則以及採納新組織章程大綱及細則;及(5)股東週年大會通告

PASHUN INT'L: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF DIRECTORS;(3) PROPOSED RE-APPOINTMENT OF AUDITORS;(4) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION

Hong Kong Stock Exchange ·  Jan 22 09:41
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