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愛帝宮:(1)建議更改公司名稱;(2)建議修訂細則;(3)建議委任執行董事、董事會聯席主席及行政總裁;及(4)股東特別大會通告

AIDIGONG: (1) PROPOSED CHANGE OF COMPANY NAME; (2) PROPOSED AMENDMENTS TO THE BYE-LAWS; (3) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR, JOINT CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER; AND (4) NOTICE OF SPECIAL GENERAL MEETING

Oct 8, 2019 00:22
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