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麥迪森控股:(1)建議重選退任董事; (2)建議配發、發行及處理股份及 回購股份之一般授權; (3)建議修訂組織章程大綱及細則及 採納經修訂及重列之組織章程大綱及細則; 及 (4)股東週年大會通告

Madison Holdings: (1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICL

Jun 28, 2022 18:08
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