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- 28-12-2022 (1) 非执行董事委任;及 (2) 独立非执行董事委任 28-12-2022 (1) 非執行董事委任;及 (2) 獨立非執行董事委任 28-12-2022 (1) APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
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- 08-12-2022 股东特别大会代表委任表格 08-12-2022 股東特別大會代表委任表格 08-12-2022 Form of Proxy for the Special General Meeting
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