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太古股份公司A：委任代表表格

SWIRE PACIFIC A: Form of Proxy

香港交易所 ·  Apr 8 05:40
Summary by Moomoo AI
太古股份公司A（太古A）將於2024年5月9日舉行股東周年大會，地點為香港金鐘道太古廣場JW萬豪酒店。會議將進行包括董事重選及核數師續聘等事項的投票。股東可委任白德利或馬天偉等指定代表，或自行出席會議進行投票。若股東無法出席，可透過填寫委任代表表格指定代表，並於會議開始前至少48小時將表格送達指定地點。此外，股東亦可授權董事局回購股份及處理公司額外股份的一般性授權。
太古股份公司A（太古A）將於2024年5月9日舉行股東周年大會，地點為香港金鐘道太古廣場JW萬豪酒店。會議將進行包括董事重選及核數師續聘等事項的投票。股東可委任白德利或馬天偉等指定代表，或自行出席會議進行投票。若股東無法出席，可透過填寫委任代表表格指定代表，並於會議開始前至少48小時將表格送達指定地點。此外，股東亦可授權董事局回購股份及處理公司額外股份的一般性授權。
The Annual General Meeting of Taikoo Corporation A (Taikoo A) will be held on 9 May 2024 at the JW Marriott Hotel, Taikoo Square, Hong Kong. Voting will be held at the meeting, including re-election of directors and renewal of auditors. Shareholders may appoint designated representatives, such as Bradley or Ma Ten-wei, or attend the meeting to vote on their own. If a shareholder is unable to attend, a representative may be appointed by filling out the Proxy Form and delivering the form to the designated location at least 48 hours prior to the start of the meeting. In addition, shareholders may also authorize the Board of Directors to repurchase shares and process additional shares of the Company.
The Annual General Meeting of Taikoo Corporation A (Taikoo A) will be held on 9 May 2024 at the JW Marriott Hotel, Taikoo Square, Hong Kong. Voting will be held at the meeting, including re-election of directors and renewal of auditors. Shareholders may appoint designated representatives, such as Bradley or Ma Ten-wei, or attend the meeting to vote on their own. If a shareholder is unable to attend, a representative may be appointed by filling out the Proxy Form and delivering the form to the designated location at least 48 hours prior to the start of the meeting. In addition, shareholders may also authorize the Board of Directors to repurchase shares and process additional shares of the Company.
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