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COMPANY INFORMATION SHEET

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COMPANY INFORMATION SHEET

19Nov2021-11-19

COMPANY INFORMATION SHEET

feral2023-03-22T12:17:08+08:00

By feral Announcements and Notices Comments Off on COMPANY INFORMATION SHEET

2021-11-19

COMPANY INFORMATION SHEET

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Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
FORM OF PROXY FOR THE 2026 ANNUAL GENERAL MEETING
Announcements and Notices – [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF THE AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING

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Units 901, 902 & 908, 9/F, Magnet Place Tower 1
77-81 Container Port Road, Kwai Chung
New Territories, Hong Kong
+852 2893 5917
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