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K2 F&B:建議 (1)重選退任董事; (2)續聘核數師; (3)購回及發行股份的一般授權; (4)建議修訂組織章程大綱及細則 以及採納經修訂及重列組織章程大綱及細則; 及 股東週年大會通告

K2 F&B: PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS; (2) RE-APPOINTMENT OF AUDITORS; (3) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; (4) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF AMENDED AND RESTATED MEM

香港交易所 ·  Apr 27, 2023 04:58
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