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亞洲實業集團:(1) 建議授予發行及購回股份之一般授權;(2) 建議重選退任董事;(3) 建議續聘核數師;(4) 建議採納新組織章程大綱及章程細則;(5) 宣派末期股息;及(6) 股東週年大會通告

A & S Group: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITORS; (4) PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; (5) DECLAR

Jul 22, 2022 05:13
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