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華營建築:建議 (i) 重選董事 (ii) 續聘核數師 (iii) 授出發行股份及購回股份的一般授權 (iv) 宣派末期股息 及 (v) 股東周年大會通告

CR Construction Group Holdings Limited: PROPOSALS FOR (i) RE-ELECTION OF DIRECTORS (ii) RE-APPOINTMENT OF AUDITOR (iii) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (iv) DECLARATION OF FINAL DIVIDEND AND (v) NOTICE OF ANNUAL GENERAL MEETING

Apr 28, 2020 04:59
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