PROPOSED CHANGE OF AUDITORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING - Circulars - Century Sunshine

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PROPOSED CHANGE OF AUDITORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

2015-12-11

Sunshine Securities

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20191210114807977

PRE：PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 DECEMBER 2015 (OR ANY ADJOURNMENT OF SUCH MEETING)

NEXT：PROPOSED GRANT OF THE SHARE BUY-BACK MANDATE AND THE ISSUE MANDATE, RE-ELECTION OF RETIRING DIRECTOR