Announcements And Circulars Back to list

(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(2) PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES; AND(3) NOTICE OF ANNUAL GENERAL MEETING

(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(2) PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES; AND(3) NOTICE OF ANNUAL GENERAL MEETING

(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(2) PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES; AND(3) NOTICE OF ANNUAL GENERAL MEETING.pdf

鼎天国际 0c993dbe12c46177cd69d8a10226a1d7(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(2) PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES; AND(3) NOTICE OF ANNUAL GENERAL MEETING.pdf