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開明投資:(1)建議授予有關發行及購回本公司股份之一般授權;(2)建議重選董事;(3)建議修訂組織章程大綱及細則以及採納新組織章程大綱及細則;及(4)股東週年大會通告

UBA INVESTMENTS: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND

Jul 21, 2022 06:24
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