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世紀聯合控股:(1) 建議授予發行及購回股份的一般授權;(2) 建議採納新章程大綱及細則;(3) 建議重選退任董事;(4) 建議委任董事;及 (5) 股東週年大會通告

CENT UNIT HLDG: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (4) PROPOSED APPOINTMENT OF DIRECTOR; AND (5) NOTICE OF ANNUAL

香港交易所 ·  Apr 24, 2023 09:10
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