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晨訊科技:建議授予發行與購回股份之一般授權;建議重選董事;建議修訂章程細則及採納經重列章程細則;及股東週年大會通告

SIM TECH: PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; PROPOSED RE-ELECTION OF DIRECTORS; PROPOSED AMENDMENTS TO THE BYE-LAWS AND ADOPTION OF RESTATED BYE-LAWS; AND NOTICE OF ANNUAL GENERAL MEETING

Apr 28, 2022 04:37
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