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樺欣控股:建議 (1) 授出發行及購回股份之一般授權;(2) 擴大發行授權;(3) 重選退任董事;(4) 續聘獨立核數師;(5) 建議修訂現有大綱及章程細則以及採納經修訂大綱及章程細則;及股東週年大會通告

SG GROUP HLDGS: PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) EXTENSION OF ISSUE MANDATE; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) RE-APPOINTMENT OF INDEPENDENT AUDITOR; (5) PROPOSED AMENDMENTS TO THE EXISTING MEMORAN

香港交易所 ·  Sep 27, 2023 07:36
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