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盛諾集團:(1)建議授出發行及購回股份之一般授權 (2)建議重選退任董事 (3)建議修訂現有公司章程大綱細則及通過新公司章程大綱細則 及 (4)股東週年大會通告

SINOMAX GROUP: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (3) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICL

Apr 28, 2022 00:01
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