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駿傑集團控股:建議 (1)重選退任董事; (2)建議委任非執行董事; (3)授予發行新股份及購回股份的一般授權;及 (4)宣派末期股息; 及 股東週年大會通告

GME GROUP: PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED APPOINTMENT OF A NON-EXECUTIVE DIRECTOR; (3) GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES; AND REPURCHASE SHARES; AND (4) DECLARATION OF FINAL DIVIDENDS AND NOTICE OF THE ANNUAL GENERAL

Hong Kong Stock Exchange ·  Apr 11 09:18
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