Summary by Moomoo AI
The Annual General Meeting of Fire Rock Holdings Limited will be held in Singapore on 24 May 2024. The proceedings will include the approval of the 2023 audited financial statements, the Directors' and Auditors' Reports, and the re-election and authorisation of the Board of Directors to determine the remuneration of Mr Zhou Chi and Mr Luo Zibo. In addition, the meeting will renew the appointment of Fuhahwa Accounting Firm as an auditor and authorize the Board of Directors to determine its remuneration. Shareholders will vote on whether to authorize the Director to issue new shares not exceeding 20% of the total number of shares issued and to repurchase no more than 10% of the shares in the coming year. Shareholders will also consider extending the general mandate of directors to issue unissued shares. Share transfer registration will be suspended from 21 to 24 May. All resolutions of the General Meeting will be voted on a per share basis.