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新豐泰集團:建議授出購回股份及發行本公司新股份的一般授權; 建議重選本公司退任董事及續聘已任職超過九年的獨立非執行董事; 建議採納新訂組織章程大綱及細則; 及 本公司股東週年大會通告

SUNFONDA GP: PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXEUTIVE DIRECTOR WHO HAS SERVED MORE THAN NINE YEA

香港交易所 ·  Apr 19, 2023 04:39
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