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雅仕維:(1) 發行及購回股份的一般授權(2) 重選退任董事(3) 建議採納經修訂和重述的公司章程大綱細則及(4) 股東週年大會通告

ASIARAY: (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND (4) NOTICE OF ANNUAL GENERAL MEETING

香港交易所 ·  Apr 28, 2023 09:10
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