通告

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4 月 22 2022 0

通告

(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；
(3) 建議採納新組織章程大綱及章程細則；及
(4) 股東週年大會通告

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND BUY-BACK SHARES;
(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;
(3) PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION;
(4) NOTICE OF ANNUAL GENERAL MEETING

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