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百威亞太：將於2024年5月14日（星期二）上午九時正舉行之股東週年大會適用之代表委任表格

BUD APAC: FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 14 MAY 2024 AT 9:00 A.M.

香港交易所 ·  Mar 22 05:05
Summary by Moomoo AI
百威亞太控股有限公司（「百威亞太」）將於2024年5月14日舉行虛擬股東週年大會。股東將審議包括審核2023年財務報表、宣派末期股息、董事選舉及薪酬等事項。會議將通過Computershare網上平台進行，並提供網上選派代表的服務。股東將就包括購回股份、發行新股、董事授權等多項普通決議案進行投票，並審議批准公司經修訂及重列組織章程細則的特別決議案。此外，羅兵咸永道會計師事務所將有望續聘為獨立核數師。代表委任表格需於2024年5月12日前送達指定地點。
百威亞太控股有限公司（「百威亞太」）將於2024年5月14日舉行虛擬股東週年大會。股東將審議包括審核2023年財務報表、宣派末期股息、董事選舉及薪酬等事項。會議將通過Computershare網上平台進行，並提供網上選派代表的服務。股東將就包括購回股份、發行新股、董事授權等多項普通決議案進行投票，並審議批准公司經修訂及重列組織章程細則的特別決議案。此外，羅兵咸永道會計師事務所將有望續聘為獨立核數師。代表委任表格需於2024年5月12日前送達指定地點。
BAYWAY PACIFIC HOLDINGS LIMITED (“BAYWAY PACIFIC”) WILL HOLD ITS VIRTUAL ANNUAL GENERAL MEETING ON MAY 14, 2024. Shareholders will discuss matters including the audit of the 2023 financial statements, the declaration of a final dividend, the election of directors and remuneration. The meeting will be conducted via the Computershare online platform and will provide services for online election representatives. Shareholders will vote on a number of ordinary resolutions, including repurchase of shares, issuance of new shares, directors' mandates, and vote on special resolutions approving the revised and reorganization of the Company's Articles of Association. IN ADDITION, ROWING HAM WING ROAD ACCOUNTING FIRM IS EXPECTED TO RENEW AS AN INDEPENDENT AUDITOR. The proxy form must be delivered to the designated location by 12 May 2024.
BAYWAY PACIFIC HOLDINGS LIMITED (“BAYWAY PACIFIC”) WILL HOLD ITS VIRTUAL ANNUAL GENERAL MEETING ON MAY 14, 2024. Shareholders will discuss matters including the audit of the 2023 financial statements, the declaration of a final dividend, the election of directors and remuneration. The meeting will be conducted via the Computershare online platform and will provide services for online election representatives. Shareholders will vote on a number of ordinary resolutions, including repurchase of shares, issuance of new shares, directors' mandates, and vote on special resolutions approving the revised and reorganization of the Company's Articles of Association. IN ADDITION, ROWING HAM WING ROAD ACCOUNTING FIRM IS EXPECTED TO RENEW AS AN INDEPENDENT AUDITOR. The proxy form must be delivered to the designated location by 12 May 2024.
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