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力量發展：代表委任表格

KINETIC DEV: Proxy Form

香港交易所 ·  Feb 21 03:47
Summary by Moomoo AI
力量發展集團有限公司（「本公司」）將於2024年3月13日（星期三）下午二時，在香港灣仔告士打道80號18樓召開股東特別大會。會議的主要議程為審議及批准原物業購買協議（經補充協議及第二份補充協議修訂及補充）及其項下擬進行的交易。股東可委任大會主席或其他受委代表在會上代表其行事及投票。股東特別大會的通知及受委代表委任表格已於2024年2月21日發布。股東若要委任代表，必須在會議開始前48小時將相關文件送達本公司的香港股份過戶登記分處。此外，股東亦有權親自出席會議並投票。
力量發展集團有限公司（「本公司」）將於2024年3月13日（星期三）下午二時，在香港灣仔告士打道80號18樓召開股東特別大會。會議的主要議程為審議及批准原物業購買協議（經補充協議及第二份補充協議修訂及補充）及其項下擬進行的交易。股東可委任大會主席或其他受委代表在會上代表其行事及投票。股東特別大會的通知及受委代表委任表格已於2024年2月21日發布。股東若要委任代表，必須在會議開始前48小時將相關文件送達本公司的香港股份過戶登記分處。此外，股東亦有權親自出席會議並投票。
Power Development Group Limited (the “Company”) will hold a special general meeting on Wednesday, 13 March 2024 at 2:00pm on 18th floor, 80 Gloucester Road, Wan Chai, Hong Kong. The main agenda of the meeting is to review and approve the original Property Purchase Agreement (as amended and supplemented by the Supplementary Agreement and the Second Supplementary Agreement) and the proposed transactions thereunder. Shareholders may appoint the Chairman of the General Meeting or other appointed representatives to act and vote at the Meeting. The Notice of the Extraordinary General Meeting and the Proxy Form were issued on 21 February 2024. To appoint a representative, Shareholders must submit relevant documents to the Company's Hong Kong Share Registry Office 48 hours prior to the start of the meeting. In addition, shareholders have the right to attend the meeting and vote in person.
Power Development Group Limited (the “Company”) will hold a special general meeting on Wednesday, 13 March 2024 at 2:00pm on 18th floor, 80 Gloucester Road, Wan Chai, Hong Kong. The main agenda of the meeting is to review and approve the original Property Purchase Agreement (as amended and supplemented by the Supplementary Agreement and the Second Supplementary Agreement) and the proposed transactions thereunder. Shareholders may appoint the Chairman of the General Meeting or other appointed representatives to act and vote at the Meeting. The Notice of the Extraordinary General Meeting and the Proxy Form were issued on 21 February 2024. To appoint a representative, Shareholders must submit relevant documents to the Company's Hong Kong Share Registry Office 48 hours prior to the start of the meeting. In addition, shareholders have the right to attend the meeting and vote in person.
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