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太古股份公司B：委任代表表格

SWIRE PACIFIC B: Form of Proxy

香港交易所 ·  Apr 8 05:40
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日舉行股東周年大會，地點為香港金鐘道太古廣場內的JW萬豪酒店。股東將在會上就包括董事選舉、核數師續聘及授權董事局回購及配發股份等事項進行投票。股東可委任白德利、馬天偉或大會主席作為代表，並指示其投票意向。委任代表表格需在大會開始前至少48小時送達股份登記處。股東亦可選擇親自出席大會投票。
太古股份公司B（太古股份有限公司）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內的JW萬豪酒店。股東將在會上就包括董事選舉、核數師續聘及授權董事局回購及配發股份等事項進行投票。股東可委任白德利、馬天偉或大會主席作為代表，並指示其投票意向。委任代表表格需在大會開始前至少48小時送達股份登記處。股東亦可選擇親自出席大會投票。
The Annual General Meeting of Taikoo Corporation B (Taikoo Co., Ltd.) will be held on 9 May 2024 at the JW Marriott Hotel in Taikoo Square, Golden Bell Road, Hong Kong. Shareholders will vote at the meeting on such matters as election of directors, renewal of auditors and authorization of repurchase and distribution of shares by the Board of Directors. Shareholders may appoint Bradley, Ma Ten-wei or the Chairman of the General Meeting as representatives and indicate their voting intention. The Nomination Form must be sent to the Register of Shares at least 48 hours prior to the start of the General Meeting. Shareholders may also elect to vote in person at the General Meeting.
The Annual General Meeting of Taikoo Corporation B (Taikoo Co., Ltd.) will be held on 9 May 2024 at the JW Marriott Hotel in Taikoo Square, Golden Bell Road, Hong Kong. Shareholders will vote at the meeting on such matters as election of directors, renewal of auditors and authorization of repurchase and distribution of shares by the Board of Directors. Shareholders may appoint Bradley, Ma Ten-wei or the Chairman of the General Meeting as representatives and indicate their voting intention. The Nomination Form must be sent to the Register of Shares at least 48 hours prior to the start of the General Meeting. Shareholders may also elect to vote in person at the General Meeting.
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