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百本醫護:建議 (1)發行及購回股份的一般授權; (2)重選退任董事; (3)宣派末期股息; (4)續聘核數師; (5)建議修訂現行大綱及細則及採納經修訂大綱及細則; 及 (6)股東週年大會通告

Bamboos Health Care: PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) DECLARATION OF A FINAL DIVIDEND; (4) RE-APPOINTMENT OF AUDITORS; (5) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLE

Oct 24, 2022 04:37
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