share_log

金界控股：股份獎勵計劃及建議股份獎勵授出日期的最新資料

NAGACORP: UPDATE ON THE SHARE AWARD SCHEME AND PROPOSED GRANT DATE OF SHARE AWARDS

香港交易所 ·  Dec 29, 2023 04:16
Summary by Moomoo AI
金界控股有限公司（「本公司」）於2023年12月29日宣布，原定於2021年的股份獎勵計劃初步授出將進一步延後至2024年止財政年度。此決定是基於新型冠狀病毒疫情後業務恢復期的考量。該計劃最初建議於2021年6月30日向董事及其他參與者授出總計19,226,667股獎勵股份，並已在2021年2月26日的股東特別大會上獲得獨立股東批准。然而，由於疫情影響，公司已兩次宣布延後授出日期。此外，公司董事會將酌情決定是否及何時向已故的Tan Sri Dr Chen Lip Keong（「Dr Chen」）授出其應得的1,166,667股獎勵股份。Dr Chen於2023年12月8日辭世，而其獎勵股份的授出在其身故前尚未正式作出。公司將於正式作出初步授出時發布公告。
金界控股有限公司（「本公司」）於2023年12月29日宣布，原定於2021年的股份獎勵計劃初步授出將進一步延後至2024年止財政年度。此決定是基於新型冠狀病毒疫情後業務恢復期的考量。該計劃最初建議於2021年6月30日向董事及其他參與者授出總計19,226,667股獎勵股份，並已在2021年2月26日的股東特別大會上獲得獨立股東批准。然而，由於疫情影響，公司已兩次宣布延後授出日期。此外，公司董事會將酌情決定是否及何時向已故的Tan Sri Dr Chen Lip Keong（「Dr Chen」）授出其應得的1,166,667股獎勵股份。Dr Chen於2023年12月8日辭世，而其獎勵股份的授出在其身故前尚未正式作出。公司將於正式作出初步授出時發布公告。
Gold Frontier Holdings Limited (the “Company”) announced on 29 December 2023 that the initial award of the Share Award Scheme scheduled for 2021 will be further extended to the fiscal year ending 2024. This decision is based on the business recovery period following the COVID-19 pandemic. The Plan was initially proposed to award a total of 19,226,667 shares of bonus shares to the Directors and other participants on June 30, 2021 and was approved by independent shareholders at the February 26, 2021 Special Meeting. However, due to the impact of the pandemic, the company has twice announced a deferred grant date. In addition, the Board of Directors of the Company will decide at its discretion whether and when to grant the deceased Tan Sri Dr Chen Lip Keong (“Dr Chen”) its due bonus shares of 1,166,667 shares. Dr Chen died on 8 December 2023 and the award of his bonus shares had not been made official before his death. The Company will issue an announcement when the preliminary award is formally made.
Gold Frontier Holdings Limited (the “Company”) announced on 29 December 2023 that the initial award of the Share Award Scheme scheduled for 2021 will be further extended to the fiscal year ending 2024. This decision is based on the business recovery period following the COVID-19 pandemic. The Plan was initially proposed to award a total of 19,226,667 shares of bonus shares to the Directors and other participants on June 30, 2021 and was approved by independent shareholders at the February 26, 2021 Special Meeting. However, due to the impact of the pandemic, the company has twice announced a deferred grant date. In addition, the Board of Directors of the Company will decide at its discretion whether and when to grant the deceased Tan Sri Dr Chen Lip Keong (“Dr Chen”) its due bonus shares of 1,166,667 shares. Dr Chen died on 8 December 2023 and the award of his bonus shares had not been made official before his death. The Company will issue an announcement when the preliminary award is formally made.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more