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百威亞太：建議重選董事及建議授出一般授權以購回股份及發行股份及建議修訂組織章程細則及股東週年大會通告

BUD APAC: PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

香港交易所 ·  Mar 22 05:00
Summary by Moomoo AI
百威亞太控股有限公司（BUD APAC）將於2024年5月14日以虛擬方式舉行股東週年大會，通過Computershare網上平台進行。會議將審議2023年度經審核財務報表、董事會報告及核數師報告，並宣派末期股息。此外，將重選董事，包括執行董事楊克先生及非執行董事鄧明瀟先生等，並授權董事會釐定董事薪酬。會上亦將續聘羅兵咸永道會計師事務所為獨立核數師。股東將就授予董事購回及發行股份的一般授權進行投票，並考慮修訂組織章程細則的特別決議案。為確保股東有權出席及投票，公司將於2024年5月8日至14日暫停股份過戶登記。
百威亞太控股有限公司（BUD APAC）將於2024年5月14日以虛擬方式舉行股東週年大會，通過Computershare網上平台進行。會議將審議2023年度經審核財務報表、董事會報告及核數師報告，並宣派末期股息。此外，將重選董事，包括執行董事楊克先生及非執行董事鄧明瀟先生等，並授權董事會釐定董事薪酬。會上亦將續聘羅兵咸永道會計師事務所為獨立核數師。股東將就授予董事購回及發行股份的一般授權進行投票，並考慮修訂組織章程細則的特別決議案。為確保股東有權出席及投票，公司將於2024年5月8日至14日暫停股份過戶登記。
Buyway Asia Pacific Holdings Limited (BUD APAC) will hold its Annual General Meeting virtually on May 14, 2024 via the Computershare online platform. The meeting will examine the audited financial statements, the Board's report and the auditor's report for 2023 and declare a final dividend. IN ADDITION, DIRECTORS WILL BE RE-ELECTED, INCLUDING EXECUTIVE DIRECTOR MR. YANG K AND NON-EXECUTIVE DIRECTOR MR. TANG MING XIAO, ETC., AND AUTHORIZE THE BOARD TO DETERMINE DIRECTORS' REMUNERATION. The meeting will also renew the appointment of the Chartered Accountants Office as an independent auditor. Shareholders will vote on general mandates to repurchase and issue shares to directors and consider a special resolution amending the Articles of Association. In order to ensure that shareholders have the right to attend and vote, the Company will suspend the registration of shares from 8 to 14 May 2024.
Buyway Asia Pacific Holdings Limited (BUD APAC) will hold its Annual General Meeting virtually on May 14, 2024 via the Computershare online platform. The meeting will examine the audited financial statements, the Board's report and the auditor's report for 2023 and declare a final dividend. IN ADDITION, DIRECTORS WILL BE RE-ELECTED, INCLUDING EXECUTIVE DIRECTOR MR. YANG K AND NON-EXECUTIVE DIRECTOR MR. TANG MING XIAO, ETC., AND AUTHORIZE THE BOARD TO DETERMINE DIRECTORS' REMUNERATION. The meeting will also renew the appointment of the Chartered Accountants Office as an independent auditor. Shareholders will vote on general mandates to repurchase and issue shares to directors and consider a special resolution amending the Articles of Association. In order to ensure that shareholders have the right to attend and vote, the Company will suspend the registration of shares from 8 to 14 May 2024.
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