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泰格醫藥:(1)於2024年3月21日舉行的2024年第一次臨時股東大會的投票表決結果;(2)委任獨立非執行董事;及(3)董事委員會組成變動

TIGERMED: (1) POLL VOTING RESULTS OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING HELD ON MARCH 21, 2024; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEE

香港交易所 ·  Mar 21 10:37
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