Summary by Moomoo AI
Marco Digital Technology will hold its Annual General Meeting on 27 June 2024 at Room 2, 14/F, Tung Cheong Building, 8 Hemp Road, Central, Hong Kong. The meeting will deal with matters including the audit of the 2023 financial statements, the Directors' and Auditors' reports, and the re-election of Ms. TANG Soo-young, Mr. Zhou Yuen as an Executive Director, and Mr. Kao Hung Xiang as an Independent Non-Executive Director. IN ADDITION, THE MEETING WILL APPOINT THE COMMENCEMENT OF TRUST ACCOUNTANTS AS AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE REMUNERATION. Shareholders will vote to decide whether to grant the directors general authorization, issue additional shares, and repurchase the shares. The meeting will also consider the adoption of the third revised and recast articles of association of the company. Share transfer registration will be suspended from 24 to 27 June 2024.