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NOTICE OF AGM

Infinity Logistics and Transport Ventures Limited > Articles by: Izzat

Author: Izzat

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Apr 24 2023 0

CIRCULARS – (1) Proposed Grant of General Mandates to Issue New Shares and Buy-back Shares; (2) Proposed Re-election of Retiring Directors; (3) Proposed Adoption of Chinese Name; and (4) Notice of Annual General Meeting

(1) 建議授出發行新股份及購回股份之一般授權；(2) 建議重選退任董事；
(3) 建議採納中文名稱；及 (4) 股東週年大會通告 – 下載

(1) Proposed Grant of General Mandates to Issue New Shares and Buy-back Shares; (2) Proposed Re-election of Retiring Directors; (3) Proposed Adoption of Chinese Name; and (4) Notice of Annual General Meeting – Download

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