Summary by Moomoo AI
First Pacific Limited will hold its 2024 Annual General Meeting on 14 June 2024 at 2:30pm at Mandarin Oriental Hotel, Hong Kong. The meeting will discuss issues including adopting audited accounts for 2023, declaring final cash distributions, re-hiring EY Accountants as independent auditors. In addition, consideration will be given to re-electing Mr. Lin Fung Sheng, Mr. Fan Nen-Hsu, Ms. Li Yuxi as Non-Executive Directors, and Mr. Yang Ge Shing as Executive Director. The General Meeting shall also authorize the Board of Directors to issue new shares, repurchase shares under certain conditions and determine the remuneration of the Board of Directors to attend the General Meeting. Shareholders will be able to watch the meeting live online and may appoint representatives to attend and vote. The registration of shares will be suspended from 11 to 14 June 2024 to determine the identity of shareholders entitled to attend general meetings and vote.