share_log

惠理集團：建議 發行股份及購回股份的一般授權、 重選董事 及 股東週年大會通告

VALUE PARTNERS: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

香港交易所 ·  Apr 2 04:54
Summary by Moomoo AI
惠理集團有限公司（「惠理集團」）將於2024年5月7日舉行股東週年大會，地點為香港干諾道中200號信德中心4樓401A雅辰會。會議將討論發行股份及購回股份的一般授權、重選董事等事宜。董事會建議重選蘇俊祺先生及何民基先生為執行董事，並將於大會上提呈相關決議案。此外，將提出普通決議案，授予董事發行不超過已發行股份總數20%的新股份的權力，以及購回不超過已發行股份總數10%的股份。股東將於大會上就此進行投票。股東若無法出席，可填妥隨附的代表委任表格，並於大會舉行前48小時提交。惠理集團強調，董事會對通函內容承擔全部責任，確保資料準確無誤。
惠理集團有限公司（「惠理集團」）將於2024年5月7日舉行股東週年大會，地點為香港干諾道中200號信德中心4樓401A雅辰會。會議將討論發行股份及購回股份的一般授權、重選董事等事宜。董事會建議重選蘇俊祺先生及何民基先生為執行董事，並將於大會上提呈相關決議案。此外，將提出普通決議案，授予董事發行不超過已發行股份總數20%的新股份的權力，以及購回不超過已發行股份總數10%的股份。股東將於大會上就此進行投票。股東若無法出席，可填妥隨附的代表委任表格，並於大會舉行前48小時提交。惠理集團強調，董事會對通函內容承擔全部責任，確保資料準確無誤。
The Whiley Group Limited (the “Whiley Group”) will hold its Annual General Meeting on 7 May 2024 at 401A Yachsen Hall, 4/F, Sindh Centre, 200 Connaught Road Central, Hong Kong. The meeting will discuss general mandates to issue shares and repurchase shares, re-election of directors, etc. The Board of Directors proposes the re-election of Mr. So Jun-ki and Mr. Ho Minki as Executive Directors and a resolution will be tabled at the General Meeting. IN ADDITION, AN ORDINARY RESOLUTION WILL BE PROPOSED GRANTING THE DIRECTORS THE POWER TO ISSUE NEW SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES ISSUED AND TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES ISSUED. Shareholders will vote on this at the general meeting. If shareholders are unable to attend, please complete the attached proxy form and submit it 48 hours prior to the meeting. Whiley Group underlines that the Board of Directors is fully responsible for the content of the Circular to ensure that the information is accurate.
The Whiley Group Limited (the “Whiley Group”) will hold its Annual General Meeting on 7 May 2024 at 401A Yachsen Hall, 4/F, Sindh Centre, 200 Connaught Road Central, Hong Kong. The meeting will discuss general mandates to issue shares and repurchase shares, re-election of directors, etc. The Board of Directors proposes the re-election of Mr. So Jun-ki and Mr. Ho Minki as Executive Directors and a resolution will be tabled at the General Meeting. IN ADDITION, AN ORDINARY RESOLUTION WILL BE PROPOSED GRANTING THE DIRECTORS THE POWER TO ISSUE NEW SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES ISSUED AND TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES ISSUED. Shareholders will vote on this at the general meeting. If shareholders are unable to attend, please complete the attached proxy form and submit it 48 hours prior to the meeting. Whiley Group underlines that the Board of Directors is fully responsible for the content of the Circular to ensure that the information is accurate.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more