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於2022年6月22日舉行之股東週年大會之投票表決結果及派付末期股息
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
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截至二零二二年五月三十一日止月份之股份發行人的證券變動月報表
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FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON JUNE 22, 2022 (OR ANY ADJOURNMENT THEREOF)
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將於2022年6月22日舉行之股東週年大會(或其任何續會)之代表委任表格
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PROPOSED ADOPTION OF 2022 RESTRICTED SHARE UNIT SCHEME (INCLUDING GRANT OF RSU SCHEME ANNUAL MANDATE) AND PROPOSAL FOR REPURCHASE MANDATE TO REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND DECLARATION AND PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT AND NOTICE OF ANNUAL GENERAL MEETING
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建議採納2022年受限制股份單位計劃(包括授出受限制股份單位計劃年度授權)及建議購回股份的購回授權及重選退任董事及自股份溢價賬宣派及派付末期股息及股東週年大會通告
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NOTICE OF ANNUAL GENERAL MEETING
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