Summary by Moomoo AI
UNITED ENERGY GROUP LIMITED ANNOUNCES THAT ITS ANNUAL GENERAL MEETING WILL BE HELD ON 6 JUNE 2024 AT THE MERCURY HOTEL, TAIKO PLAZA, HONG KONG, GOLDEN CLOCK ROAD. The Meeting will review and adopt the audited financial statements for the year ended 31 December 2023 and decisions on the election and remuneration of directors and auditors will be made. In addition, the General Meeting will authorize the Board of Directors to issue new shares or repurchase company shares over a future period of time, with specific conditions including that the total number of shares issued does not exceed 20% of the issued shares and no more than 10% of the shares repurchased. Shareholders will have the right to appoint representatives to attend the meeting and vote. Share transfer registration will be suspended from 3 to 6 June 2024.