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百威亞太：股東週年大會通告

BUD APAC: NOTICE OF ANNUAL GENERAL MEETING

香港交易所 ·  Mar 22 04:52
Summary by Moomoo AI
百威亞太控股有限公司將於2024年5月14日透過Computershare網上平台虛擬方式舉行股東週年大會。會議將審議包括2023年度經審核財務報表、董事會報告及核數師報告，並宣派截至2023年12月31日止年度之末期股息每股5.29美仙。此外，會上將重選多位董事，包括執行董事及非執行董事，並授權董事會釐定董事薪酬。股東大會還將續聘羅兵咸永道會計師事務所為獨立核數師，並考慮通過購回及發行股份的普通決議案。特別決議案包括批准對公司組織章程細則的建議修訂。股東將可通過網上平台觀看直播、投票及提問。股份過戶登記將於2024年5月8日至5月14日暫停，以釐定出席大會及投票之股東資格，而擬議末期股息之股份過戶登記則於5月24日至5月27日暫停。
百威亞太控股有限公司將於2024年5月14日透過Computershare網上平台虛擬方式舉行股東週年大會。會議將審議包括2023年度經審核財務報表、董事會報告及核數師報告，並宣派截至2023年12月31日止年度之末期股息每股5.29美仙。此外，會上將重選多位董事，包括執行董事及非執行董事，並授權董事會釐定董事薪酬。股東大會還將續聘羅兵咸永道會計師事務所為獨立核數師，並考慮通過購回及發行股份的普通決議案。特別決議案包括批准對公司組織章程細則的建議修訂。股東將可通過網上平台觀看直播、投票及提問。股份過戶登記將於2024年5月8日至5月14日暫停，以釐定出席大會及投票之股東資格，而擬議末期股息之股份過戶登記則於5月24日至5月27日暫停。
VivaPacific Holdings Limited will hold its Annual General Meeting on 14 May 2024 via the virtual format of the Computershare online platform. The meeting will consider the 2023 audited financial statements, the Board's report and the auditor's report and declare a final dividend of 5.29 cents per share for the year ended December 31, 2023. IN ADDITION, THE MEETING WILL RE-ELECT SEVERAL DIRECTORS, INCLUDING EXECUTIVE AND NON-EXECUTIVE DIRECTORS, AND AUTHORIZE THE BOARD TO DETERMINE DIRECTORS' REMUNERATION. The General Meeting will also renew the appointment of the Chartered Accountants Office as an independent auditor and consider the ordinary resolution of the repurchase and issuance of shares. The special resolution includes the approval of proposed amendments to the articles of association of companies. Shareholders...Show More
VivaPacific Holdings Limited will hold its Annual General Meeting on 14 May 2024 via the virtual format of the Computershare online platform. The meeting will consider the 2023 audited financial statements, the Board's report and the auditor's report and declare a final dividend of 5.29 cents per share for the year ended December 31, 2023. IN ADDITION, THE MEETING WILL RE-ELECT SEVERAL DIRECTORS, INCLUDING EXECUTIVE AND NON-EXECUTIVE DIRECTORS, AND AUTHORIZE THE BOARD TO DETERMINE DIRECTORS' REMUNERATION. The General Meeting will also renew the appointment of the Chartered Accountants Office as an independent auditor and consider the ordinary resolution of the repurchase and issuance of shares. The special resolution includes the approval of proposed amendments to the articles of association of companies. Shareholders will be able to watch the live stream, vote and ask questions via the online platform. Share transfer registration will be suspended from 8 May to 14 May 2024 to determine the eligibility of shareholders to attend the general meeting and vote, and share transfer registration for the proposed final dividend will be suspended from 24 May to 27 May.

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