Summary by Moomoo AI
New Olympic Energy will hold its Annual General Meeting on 31 May 2024 at the Hong Kong Island Shangri-La Hotel, Taikoo Plaza, Central District, Hong Kong. The meeting will include the audit of the 2023 Consolidated Financial Statements, the Board's Report and the Independent Auditor's Report, and the declaration of a final dividend of HK$2.31 per share. In addition, eight directors, including Wang Yuchao, will be re-elected, the appointment of Dell's accounting officers as acting auditors, and will authorize the Board to determine the directors' remuneration and auditor's remuneration. The General Meeting will also consider proposals to authorize directors to issue and repurchase company shares over the next year. Shareholders can choose to attend in person or participate via the online platform. Share transfer registration will be suspended from 28 to 31 May to determine the status of shareholders eligible to participate in the general meeting. Transfer registration of shares with final dividends will be suspended from 7 to 11 June.