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花樣年控股:(1)於2023年9月25日舉行之股東週年大會投票結果;(2)採納新章程細則;(3)董事及董事委員會組成變更;及(4)首席財務官及授權代表變更

FANTASIA: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 SEPTEMBER 2023; (2) ADOPTION OF THE NEW ARTICLES; (3) CHANGE OF DIRECTORS AND COMPOSITION OF BOARD COMMITTEES; AND (4) CHANGE OF CHIEF FINANCIAL OFFICER AND AUTHORISED REPRESENTATIVE

香港交易所 ·  Sep 25, 2023 10:17
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