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28 Jun 2023
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; PROPOSED RE-ELECTION OF RETIRING DIRECTORS; PROPOSED RE-APPOINTMENT OF AUDITOR; PROPOSED ADOPTION OF NEW AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING
建議授予發行及回購股份的 一般授權； 建議重選退任董事； 建議續聘核數師； 建議採納新經修訂和 重述的組織章程大綱及細則； 及 股東週年大會通告
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