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積木集團:建議授出發行新股份及購回股份之一般授權、重選退任董事及選舉董事、建議修訂現有組織章程大綱及章程細則及採納第二份經修訂及重列組織章程大綱及章程細則及股東週年大會通告

JIMU GROUP: PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND ELECTION OF DIRECTOR, PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE SEC

Mar 30, 2023 06:04
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