GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF DIRECTORS; RE-APPOINTMENT OF INDEPENDENT AUDITOR; PROPOSED CHANGE OF COMPANY NAME; AND NOTICE OF ANNUAL GENERAL MEETING

https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0710/2024071000318.pdf

: Super User; 2024; 10 July 2024; Hits: 4

GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF DIRECTORS; RE-APPOINTMENT OF INDEPENDENT AUDITOR; PROPOSED CHANGE OF COMPANY NAME; AND NOTICE OF ANNUAL GENERAL MEETING

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(formerly know as State Energy Group Assets Holdings) Founded in 1977 and subsequently publicly listed in the SEHK in 1997 (stock code : 00918)

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