THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
List of Directors and their Role and Function
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 AUGUST 2026; AND (2) ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
SUPPLEMENTAL ANNOUNCEMENT

繁體
简体
English

Home
About Us
Investor Relations
Media Relations
- Press Release
- Media Enquiry
Corporate Social Responsibility
- ESG Reports
- Activities and Photos
Contact Us
- Enquiry
- Career

▼Home▲
▼About Us▲
- ▼The Company▲
- ▼Group Business Structure▲
- ▼Board of Directors▲
- ▼Milestones▲
▼Investor Relations▲
- ▼Announcements and Circulars▲
- ▼Financial Reports▲
- ▼Prospectus▲
- ▼Corporate Governance▲
- ▼Corporate Communications▲
- ▼Investor Enquiry▲
▼Media Relations▲
- ▼Press Release▲
- ▼Media Enquiry▲
▼Corporate Social Responsibility▲
- ▼ESG Reports▲
- ▼Activities and Photos▲
▼Contact Us▲
- ▼Enquiry▲
- ▼Career▲

THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

Posted byscl@master 14/08/202614/08/2026

ew_08501MA-20260814 下載

Posted byscl@master14/08/202614/08/2026Posted inAnnouncements and Circulars

Post navigation

Previous Post Previous post:
List of Directors and their Role and Function

Home
About Us
Investor Relations
Media Relations
- Press Release
- Media Enquiry
Corporate Social Responsibility
- ESG Reports
- Activities and Photos
Contact Us
- Enquiry
- Career

Copyright©2019 Sanbase Corporation Limited. Web designed by Bingo(HK)