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金沙中國有限公司：股東週年大會通告

SANDS CHINA LTD: Notice of Annual General Meeting

香港交易所 ·  Mar 27 04:51
Summary by Moomoo AI
金沙中國有限公司將於2024年5月17日舉行股東週年大會，地點為澳門倫敦人酒店。會議將審視及批准截至2023年12月31日的經審核綜合財務報表，並將重選王英偉博士、鄭君諾先生、Steven Zygmunt Strasser先生和Victor Patrick Hoog Antink先生為董事。此外，會議將續聘德勤會計師行為核數師，並授權董事會釐定薪酬。股東將投票決定是否授予董事在特定期間內購回及配發公司股份的一般授權，包括購回不超過已發行股份總數10%的股份，以及配發不超過已發行股份總數20%的額外股份。會上還將討論批准2024年權益獎勵計劃。股份過戶登記將於2024年5月13日至17日暫停。股東週年大會的具體投票結果將在聯交所及公司網站公布。
金沙中國有限公司將於2024年5月17日舉行股東週年大會，地點為澳門倫敦人酒店。會議將審視及批准截至2023年12月31日的經審核綜合財務報表，並將重選王英偉博士、鄭君諾先生、Steven Zygmunt Strasser先生和Victor Patrick Hoog Antink先生為董事。此外，會議將續聘德勤會計師行為核數師，並授權董事會釐定薪酬。股東將投票決定是否授予董事在特定期間內購回及配發公司股份的一般授權，包括購回不超過已發行股份總數10%的股份，以及配發不超過已發行股份總數20%的額外股份。會上還將討論批准2024年權益獎勵計劃。股份過戶登記將於2024年5月13日至17日暫停。股東週年大會的具體投票結果將在聯交所及公司網站公布。
Sands China Limited will hold its Annual General Meeting on 17 May 2024 at the London Hotel Macau. The Meeting will review and approve the audited consolidated financial statements as of December 31, 2023 and will re-elect Dr. Wang Ying Wai, Mr. Cheng Junno, Mr. Steven Zygmunt Strasser and Mr. Victor Patrick Hoog Antink as directors. In addition, the meeting will renew the appointment of Diligent Accountants as an acting auditor and authorize the Board of Directors to determine remuneration. Shareholders will vote on whether to grant the Director general authority to repurchase and distribute shares of the Company within a specified period, including the repurchase of shares not exceeding 10% of the total issued shares and the distribution of additional shares not exceeding 20% of the total issued shares. The meeting will also discuss the approval of the Equity Award Scheme for 2024. Share transfer registration will be suspended from 13 to 17 May 2024. The specific voting results of the Annual General Meeting will be published on the Exchange and on the Company's website.
Sands China Limited will hold its Annual General Meeting on 17 May 2024 at the London Hotel Macau. The Meeting will review and approve the audited consolidated financial statements as of December 31, 2023 and will re-elect Dr. Wang Ying Wai, Mr. Cheng Junno, Mr. Steven Zygmunt Strasser and Mr. Victor Patrick Hoog Antink as directors. In addition, the meeting will renew the appointment of Diligent Accountants as an acting auditor and authorize the Board of Directors to determine remuneration. Shareholders will vote on whether to grant the Director general authority to repurchase and distribute shares of the Company within a specified period, including the repurchase of shares not exceeding 10% of the total issued shares and the distribution of additional shares not exceeding 20% of the total issued shares. The meeting will also discuss the approval of the Equity Award Scheme for 2024. Share transfer registration will be suspended from 13 to 17 May 2024. The specific voting results of the Annual General Meeting will be published on the Exchange and on the Company's website.
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