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雅居投資控股:(1)建議授出發行及購回股份的一般授權;(2)建議重選退任董事;(3)建議重新委任核數師;(4)建議修訂組織章程大綱及細則;及(5)股東週年大會通告

MODERN LIVING: (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; (4) PROPOSED AMENDMENTS TO THE MEMORANDUM AND THE ARTICLES OF ASSOCIATION; AND

Mar 30, 2023 04:57
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