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天韻國際控股:(1) 有關發行新股及購回股份之一般授權 (2) 重選董事之建議 (3) 修訂組織章程大綱及章程細則和採納新組織章程大綱及章程細則之建議及股東週年大會通告

TIANYUN INT'L: PROPOSALS IN RELATION TO (1) GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS (3) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION

Nov 1, 2022 04:30
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