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大洋集團:建議(1)發行及購回股份的一般授權;(2)重選董事;(3)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;(4)重新委聘核數師;及(5)股東週年大會通告

TA YANG GROUP: PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; (4) RE

香港交易所 ·  Apr 28, 2023 07:38
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