Get Nice Holdings Ltd

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Share Option Scheme / Amendment of Constitutional Documents / Other]
2022-07-20

PROPOSALS FOR (A) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; (B) ADOPTION OF THE NEW SHARE OPTION SCHEME; (C) PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; (D) RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS; AND (E) NOTICE OF ANNUAL GENERAL MEETING

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