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彌明生活百貨:建議(1)採納經審核綜合財務報表以及董事會及核數師報告、(2)宣派末期股息、(3)重選退任董事、(4)續聘核數師、(5)購回股份及發行股份的一般授權及(6)二零二三年股東週年大會通告

MI MING MART: PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) DECLARATION OF FINAL DIVIDEND, (3) RE-ELECTION OF RETIRING DIRECTORS, (4) RE-APPOINTMENT OF AUDITORS, (5) GENERAL MANDATES TO R

香港交易所 ·  Jun 28, 2023 04:57
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