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大明國際:(1)修訂新框架協議項下持續關連交易的現有年度上限;(2)重選董事;及(3)股東特別大會通告

DA MING INT'L: (1) REVISION OF THE EXISTING ANNUAL CAPS OF THE CONTINUING CONNECTED TRANSACTIONS UNDER THE NEW FRAMEWORK AGREEMENT; (2) RE-ELECTION OF DIRECTOR; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

Nov 23, 2021 03:50
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