June 27, 2022 Notification of publication of Corporate Communication on the Company’s website by Investor@Guru
June 27, 2022 (1)建議授出一般授權以發行及 購回股份； (2)建議重選退任董事； (3)建議續聘核數師； (4)建議修訂組織章程細則；及 (5)股東週年大會通告 by Investor@Guru
June 27, 2022 (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF THE AUDITOR; (4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (5) NOTICE OF ANNUAL GENERAL MEETING by Investor@Guru
February 11, 2022 Notification of publication of Corporate Communication on the Company’s website by Investor@Guru
