(1)建議重選董事；(2)建議授出發行及回購股份之一般授權；(3)建議更新購股權計劃授權限額；(4)建議採納新組織章程大綱及章程細則； 及(5)股東週年大會通告

By affpadmin|2022-07-26T17:23:34+08:002022-07-26|0 Comments

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By affpadmin|2022-04-19T06:23:57+08:002022-04-19|0 Comments

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By affpadmin|2022-04-19T06:22:52+08:002022-04-19|0 Comments

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By affpadmin|2022-04-19T06:21:16+08:002022-04-19|0 Comments

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(I)建議增加法定股本；(II)建議按於記錄日期每持有一股現有股份獲發一股供股股份之基準進行供股；(III)更改每手買賣單位；(IV)建議重選董事；及(V)股東特別大會通告

By affpadmin|2022-03-17T10:17:11+08:002022-03-17|0 Comments

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