智通财经APP讯,天誉置业(00059)发布公告,邝焜堂已提出辞任公司秘书及上市规则第3.05条项下的公司授权代表职务,自2025年2月20日起生效,由于他的其他业务承诺。
董事会进一步宣布,委任薛汉荣(现时公司执行董事)为公司的公司秘书;及梁振杰(现时公司执行董事)为上市规则第3.05条项下的授权代表之一,均由2025年2月20日起生效。
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