Details
- Details
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Parent Category: Enterprise Documents 企業文檔
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Category: Announcement and Notices 公告及通告
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Published on Monday, 03 August 2015 19:30
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Written by webmaster
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Hits: 4494
(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
Attachments:
File | Description | File size | Downloads |
中文 | 股東週年大會投票表決結果 | 165 kB | 1029 |
English | POLL RESULTS of AGM | 62 kB | 980 |