28 6 月, 2024 Notification letter to Registered Shareholders and Reply Form – Notice of publication of Annual Report, Circular and Notice of Annual General Meeting and Proxy Form by admin
28 6 月, 2024 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON THURSDAY, 8 AUGUST 2024 AT 3:30 P.M. (OR ANY ADJOURNMENT THEREOF) by admin
28 6 月, 2024 (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (INCLUDING SALE OR TRANSFER OF TREASURY SHARES); (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF THE AUDITOR; (4) PROPOSED AMENDMENTS TO THE EXISTING AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND (5) NOTICE OF ANNUAL GENERAL MEETING by admin
28 6 月, 2024 (1)建議授出一般授權以發行及購回股份（包括銷售或轉讓庫存股份）； (2)建議重選退任董事； (3)建議續聘核數師； (4)建議修訂現有經修訂及重訂之 組織章程大綱及細則及 採納第二次經修訂及重訂之 組織章程大綱及細則；及 (5)股東週年大會通告 by admin
