(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

Infinity Logistics and Transport Ventures Limited > Announcement > (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

Apr 25 2024 0

(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

(1) 建議授出發行新股份及購回股份之一般授權； (2) 建議重選退任董事；及 (3)股東週年大會通告 – 下載

(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 – Download

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