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MBV INTL:(1)建議一般授權以發行及購回股份; (2)建議重選退任董事; (3)建議修訂組織章程大綱及章程細則並 採納新組織章程大綱及章程細則; 及 (4)股東週年大會通告

MBV INTL: (1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATIONS; AND (

Apr 3, 2023 08:17
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