玖龍紙業(02689.HK)建議採納新公司細則
格隆匯9月27日丨玖龍紙業(02689.HK)發佈公告,為更新本公司現有的公司細則以令其更合時宜並符合上市規則及百慕達法律的改動,本公司董事會建議修訂現有公司細則。鑑於擬作修訂的數目,董事會建議採納載有全部擬對現有公司細則所作改動的新公司細則以取代現有公司細則,而非對現有公司細則作出零散修訂。建議採納新公司細則須獲本公司股東於2019年本公司應屆股東周年大會會上以特別決議案方式批准後,方可作實。
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