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太古股份公司B：股東周年大會通告

SWIRE PACIFIC B: Notice of Annual General Meeting

香港交易所 ·  Apr 8 05:36
Summary by Moomoo AI
太古股份公司B（太古股份有限公司）將於2024年5月9日在香港JW萬豪酒店舉行年度股東大會。會議將審視董事局報告及2023年度經審核財務報表，重選董事，並續聘核數師及授權董事局釐定其酬金。此外，將考慮通過特別決議案，包括授權董事局在特定期間內進行股份回購，不超過已發行股份總數的10%，以及配發、發行額外股份的權力，不超過已發行股份總數的20%，但以現金配發的股份不得超過5%。股票過戶手續將於2024年5月6日至5月9日暫停，以確保股東有權出席大會及投票。岑明彥、馬天偉及施銘倫三位即將退任的董事將提名重選。公司網站將公佈股東大會的最新安排。
太古股份公司B（太古股份有限公司）將於2024年5月9日在香港JW萬豪酒店舉行年度股東大會。會議將審視董事局報告及2023年度經審核財務報表，重選董事，並續聘核數師及授權董事局釐定其酬金。此外，將考慮通過特別決議案，包括授權董事局在特定期間內進行股份回購，不超過已發行股份總數的10%，以及配發、發行額外股份的權力，不超過已發行股份總數的20%，但以現金配發的股份不得超過5%。股票過戶手續將於2024年5月6日至5月9日暫停，以確保股東有權出席大會及投票。岑明彥、馬天偉及施銘倫三位即將退任的董事將提名重選。公司網站將公佈股東大會的最新安排。
Taikoo Corporation B (Taikoo Co., Ltd.) will hold its Annual General Meeting at JW Marriott Hotel Hong Kong on 9 May 2024. The meeting will review the Board's reports and audited financial statements for 2023, re-elect the directors, and renew the auditor and authorize the Board to determine their remuneration. In addition, consideration will be given to the adoption of a special resolution authorizing the Board of Directors to repurchase shares within a specified period not exceeding 10% of the total number of shares issued, as well as the power to distribute and issue additional shares not exceeding 20% of the total number of shares issued, but not exceeding 5% of the shares distributed in cash. Transfer of shares will be suspended from 6 May to 9 May 2024 to ensure that shareholders have the right to attend general meetings and vote. Three of the soon-to-retire directors, Cen Ming Yan, Ma Ten-wei and Sh Ming Lun will be nominated for re-election. The Company's website will publish the latest schedule of the General Meeting.
Taikoo Corporation B (Taikoo Co., Ltd.) will hold its Annual General Meeting at JW Marriott Hotel Hong Kong on 9 May 2024. The meeting will review the Board's reports and audited financial statements for 2023, re-elect the directors, and renew the auditor and authorize the Board to determine their remuneration. In addition, consideration will be given to the adoption of a special resolution authorizing the Board of Directors to repurchase shares within a specified period not exceeding 10% of the total number of shares issued, as well as the power to distribute and issue additional shares not exceeding 20% of the total number of shares issued, but not exceeding 5% of the shares distributed in cash. Transfer of shares will be suspended from 6 May to 9 May 2024 to ensure that shareholders have the right to attend general meetings and vote. Three of the soon-to-retire directors, Cen Ming Yan, Ma Ten-wei and Sh Ming Lun will be nominated for re-election. The Company's website will publish the latest schedule of the General Meeting.
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