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RSS FeedsNOTICE OF ANNUAL GENERAL MEETING
(WorldNews Africa)

 
 

24 may 2020 13:59:02

 
NOTICE OF ANNUAL GENERAL MEETING
(WorldNews Africa)
 
1ST Proof ♠ Job > Meilleure ♠ Name > E2005171 Ann ♠ Date > 202005190002 ♠ (ERIC)-01(ERIC) ♠ TRANSLATOR > Teamco ♠ SIZE > 210 X 297 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. MEILLEURE HEALTH INTERNATIONAL INDUSTRY GROUP LIMITED 美 ` 健 康 國 際 產 業 集 團 有 限 公 司 (Incorporated in Bermuda with limited liability) (Stock Code: 2327) Notice of Annual General Meeting...


 
31 viewsCategory: General > Africa
 
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 24 JUNE 2020 AT 11:30 A.M. AND ANY ADJOURNMENT THEREOF
(WorldNews Africa)
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; RE-ELECTION OF DIRECTORS; PROPOSED CHANGE IN AUDITOR; CLOSURE OF REGISTER OF MEMBERS; AND NOTICE OF ANNUAL GENERAL MEETING
(WorldNews Africa)
 
 
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