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金寶通:建議 (1) 授出購回股份及發行股份的一般授權及擴大發行授權;(2) 重選退任董事;(3) 宣派末期股息;(4) 修訂組織章程大綱及細則及採納經修訂及重列之組織章程大綱及細則;及 (5) 股東週年大會通告

COMPUTIME: PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND EXTENSION OF ISSUANCE MANDATE; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) DECLARATION OF FINAL DIVIDEND; (4) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF

Jul 19, 2022 05:09
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