NOTICE OF ANNUAL GENERAL MEETING

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Apr 25 2024 0

NOTICE OF ANNUAL GENERAL MEETING

股東週年大會通告 – 下載

Notice Of Annual General Meeting – Download

Preview post FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

Next post (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND BUY-BACK SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

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