POLL RESULTS OF THE ANNUAL GENERAL MEETING 股東週年大會投票表決結果
- Details
- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Monday, 03 August 2015 19:30
- Written by webmaster
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(1)於二零一五年八月三日舉行之股東週年大會投票表決結果；
(2)執行董事退任；
(3)變更授權代表；及
(4)變更監察主任董
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 3 AUGUST 2015,
(2) RETIREMENT OF EXECUTIVE DIRECTORS,
(3) CHANGE OF AUTHORISED REPRESENTATIVE AND
(4) CHANGE OF COMPLIANCE OFFICER
