bi 2024 ndwen 7 ngoenz 29
發行及購回股份的一般授權 (包括出售或轉讓庫存股份); 重選退任董事; 續聘核數師; 及 股東週年大會通告
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (INCLUDING SALE OR TRANSFER OF TREASURY SHARES); RE-ELECTION OF RETIRING DIRECTORS; RE-APPOINTMENT OF AUDITORS; AND NOTICE OF ANNUAL GENERAL MEETING