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美高梅中國：股東週年大會通告

MGM CHINA: NOTICE OF ANNUAL GENERAL MEETING

香港交易所 ·  Apr 10 04:53
Summary by Moomoo AI
美高梅中國將於2024年5月31日舉行股東週年大會，會議將審議包括審核2023年度財務報表、宣派每股0.243港元末期股息、董事選舉及酬金、以及重新委任德勤會計師行等事項。此外，將授權董事會在特定期間內配發及買賣公司股份，並可購回不超過已發行股份總數10%的股份。股東大會通告亦提及，股東需於2024年5月20日下午4時30分前辦理股份過戶登記，以出席大會及投票。末期股息預計於2024年6月20日支付給合資格股東。
美高梅中國將於2024年5月31日舉行股東週年大會，會議將審議包括審核2023年度財務報表、宣派每股0.243港元末期股息、董事選舉及酬金、以及重新委任德勤會計師行等事項。此外，將授權董事會在特定期間內配發及買賣公司股份，並可購回不超過已發行股份總數10%的股份。股東大會通告亦提及，股東需於2024年5月20日下午4時30分前辦理股份過戶登記，以出席大會及投票。末期股息預計於2024年6月20日支付給合資格股東。
MGM China will hold its Annual General Meeting on 31 May 2024. The meeting will include the audit of the 2023 financial statements, the declaration of a final dividend of HK$0.243 per share, the election of directors and remuneration, and the reappointment of Dell Accounting Firm. In addition, the Board of Directors will be authorized to distribute and buy shares of the Company within a specified period and may repurchase shares not exceeding 10% of the total issued shares. The Notice of the General Meeting also mentions that shareholders are required to register shares by 4:30pm on 20 May 2024 in order to attend the General Meeting and vote. The final dividend is expected to be paid on 20 June 2024 to eligible shareholders.
MGM China will hold its Annual General Meeting on 31 May 2024. The meeting will include the audit of the 2023 financial statements, the declaration of a final dividend of HK$0.243 per share, the election of directors and remuneration, and the reappointment of Dell Accounting Firm. In addition, the Board of Directors will be authorized to distribute and buy shares of the Company within a specified period and may repurchase shares not exceeding 10% of the total issued shares. The Notice of the General Meeting also mentions that shareholders are required to register shares by 4:30pm on 20 May 2024 in order to attend the General Meeting and vote. The final dividend is expected to be paid on 20 June 2024 to eligible shareholders.
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