HKScan Corporation’s Extraordinary General Meeting, 30 January 2019

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Notice to HKScan Corporation’s Extraordinary General Meeting

Stock exchange release 7 January 2019

Register to participate

Notice of attendance

 

Agenda of the extraordinary General Meeting

Agenda


Proposals of the Board of Directors

Proposals


Biographical details of nominees for Board Member

Details of nominees


Resolutions passed by the Extraordinary General Meeting of HKScan Corporation

Will be updated after the meeting


Minutes of the Extraordinary General Meeting of HKScan Corporation

Updated no later than 13.2.2019

Data file description