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盛業:建議(1)宣派末期股息;(2)採納經審核綜合財務報表以及董事及核數師報告;(3)重選退任董事;(4)續聘核數師;(5)授出一般、購回及延伸授權;(6)採納第三次經修訂及重列的組織章程大綱及細則及(7)2023年股東周年大會通告

SY HOLDINGS: PROPOSALS FOR (1) DECLARATION OF FINAL DIVIDEND, (2) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (3) RE-ELECTION OF RETIRING DIRECTORS, (4) RE-APPOINTMENT OF AUDITORS, (5) GRANTING OF GENERAL, R

香港交易所 ·  May 18, 2023 05:59
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