(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) REFRESHMENT OF THE SCHEME LIMIT UNDER THE SHARE OPTION SCHEME (3)RE-ELECTION OF RETIRING DIRECTORS AND (4) NOTICE OF ANNUAL GENERAL MEETING – Ming Fai Group

English Title:
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) REFRESHMENT OF THE SCHEME LIMIT UNDER THE SHARE OPTION SCHEME (3)RE-ELECTION OF RETIRING DIRECTORS AND (4) NOTICE OF ANNUAL GENERAL MEETING
Chinese Traditional Title:
(1)發行及購回股份之一般授權 (2)更新購股權計劃項下之計劃上限 (3)重選退任董事及 (4)股東週年大會通告
Chinese Simplified Title:
(1)发行及购回股份之一般授权 (2)更新购股权计划项下之计划上限 (3)重选退任董事及 (4)股东周年大会通告

Contact

Headquarters

Ming Fai International Holdings Limited
Unit D3, 8/F., TML Tower, No. 3 Hoi Shing Rd., Tsuen Wan, New Territories, Hong Kong.

Shenzhen Office

Ming Fai Industrial Estate, Bainikeng, Pinghu, Longgang, Shenzhen