K.H. GP HLDGS: PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITORS; (4) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; NOTICE

香港交易所 · Jul 20, 2023 05:17

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劍虹集團控股：建議(1) 採納經審核綜合財務報表以及董事會報告與核數師報告； (2) 重選退任董事； (3) 續聘核數師； (4) 發行及購回股份之一般授權； 及 二零二三年股東週年大會通告

K.H. GP HLDGS: PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITORS; (4) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; NOTICE

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劍虹集團控股：建議(1) 採納經審核綜合財務報表以及董事會報告與核數師報告； (2) 重選退任董事； (3) 續聘核數師； (4) 發行及購回股份之一般授權；及二零二三年股東週年大會通告