Proposal of HKScan Corporation’s Shareholders' Nomination Board to the following Annual General Meeting
HKScan Corporation, Stock Exchange Release on 16 February 2022 at 10.30 am EETProposal of HKScan Corporation’s Shareholders' Nomination Board to the following Annual General Meeting The Shareholders' Nomination Board of HKScan Corporation has prepared proposals on the composition and the remuneration of the Board of Directors to the Annual General Meeting to be held on 30 March 2022. Number of Board members and composition of the Board of Directors The Nomination Board proposes to the Annual General Meeting that six (6) ordinary members and two (2) deputy members be elected to the