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帝王實業控股：股東週年大會通告

DIWANG IND H: NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 30 05:27
Summary by Moomoo AI
帝王實業控股有限公司將於2024年5月31日下午三時在香港上環皇后大道中183號新紀元廣場21樓召開股東週年大會。會議將審議包括批准2023年度經審核財務報表及董事會報告、重選獨立非執行董事、續聘核數師及釐定酬金等事項。此外，將考慮賦予董事在特定期間內發行、配發及處置股份的一般授權，以及購回公司股份的授權。股東將以按股數投票方式決定上述事項。股東登記將於2024年5月28日至31日暫停。若遇八號或以上熱帶氣旋警告信號或其他極端天氣情況，股東週年大會將延期舉行。
帝王實業控股有限公司將於2024年5月31日下午三時在香港上環皇后大道中183號新紀元廣場21樓召開股東週年大會。會議將審議包括批准2023年度經審核財務報表及董事會報告、重選獨立非執行董事、續聘核數師及釐定酬金等事項。此外，將考慮賦予董事在特定期間內發行、配發及處置股份的一般授權，以及購回公司股份的授權。股東將以按股數投票方式決定上述事項。股東登記將於2024年5月28日至31日暫停。若遇八號或以上熱帶氣旋警告信號或其他極端天氣情況，股東週年大會將延期舉行。
IMPERIAL INDUSTRIAL HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING AT 3:00 PM ON 21ST FLOOR, NEW AGE SQUARE, 183 QUEEN'S ROAD CENTRAL, SHEUNG WAN, HONG KONG, ON 31 MAY 2024. Discussions will include approval of the 2023 audited financial statements and Board reports, re-election of independent non-executive directors, renewal of auditors and determination of remuneration. IN ADDITION, CONSIDERATION WILL BE GIVEN TO GRANTING DIRECTORS GENERAL MANDATES TO ISSUE, DISTRIBUTE AND DISPOSE OF SHARES WITHIN A SPECIFIED PERIOD, AS WELL AS AUTHORIZATIONS TO REPURCHASE SHARES OF THE COMPANY. Shareholders will decide on the above by number of shares. Shareholder registration will be suspended from 28 to 31 May 2024. In the event of a tropical cyclone warning signal or above or other extreme weather conditions, the Annual General Meeting will be postponed.
IMPERIAL INDUSTRIAL HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING AT 3:00 PM ON 21ST FLOOR, NEW AGE SQUARE, 183 QUEEN'S ROAD CENTRAL, SHEUNG WAN, HONG KONG, ON 31 MAY 2024. Discussions will include approval of the 2023 audited financial statements and Board reports, re-election of independent non-executive directors, renewal of auditors and determination of remuneration. IN ADDITION, CONSIDERATION WILL BE GIVEN TO GRANTING DIRECTORS GENERAL MANDATES TO ISSUE, DISTRIBUTE AND DISPOSE OF SHARES WITHIN A SPECIFIED PERIOD, AS WELL AS AUTHORIZATIONS TO REPURCHASE SHARES OF THE COMPANY. Shareholders will decide on the above by number of shares. Shareholder registration will be suspended from 28 to 31 May 2024. In the event of a tropical cyclone warning signal or above or other extreme weather conditions, the Annual General Meeting will be postponed.
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