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恒安國際:日期為2022年4月13日之(1)發行及購回股份之一般授權(2)重選退任董事和選舉董事(3)修訂組織章程大綱和細則之建議和採納新的組織章程大綱和細則之建議及(4)股東週年大會通告之通函

HENGAN INT'L: Circular dated 13 April 2022 regarding (1) General Mandates to Issue and Repurchase Shares (2) Re-election of Retiring Directors and Election of Director (3) Proposed Amendments to Memorandum and Articles of Association and Adoption of New Me

Apr 12, 2022 07:18
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