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銀河娛樂：建議重選退任董事、回購股份及發行股份之一般授權及二零二四年股東週年大會通告

GALAXY ENT: Proposals for Re-Election of Retiring Directors, General Mandates to Buy-back Shares and Issue Shares and Notice of 2024 Annual General Meeting

香港交易所 ·  Apr 10 05:06
Summary by Moomoo AI
銀河娛樂集團有限公司將於2024年5月14日下午三時，在香港金鐘道太古廣場JW萬豪酒店召開年度股東大會，討論重選退任董事、回購股份及發行股份之一般授權等事宜。退任董事包括呂耀東先生、顏志宏先生及張惠彬博士，均符合資格並願意膺選連任。此外，公司將提出授權董事回購不超過已發行股份10%的股份，以及發行不超過已發行股份20%的新股份。股東將於會上以投票方式決定是否通過相關決議案。股東大會通告及相關文件已於2024年4月11日發布，股東若欲委任代表出席大會，須於2024年5月11日前提交代表委任表格。
銀河娛樂集團有限公司將於2024年5月14日下午三時，在香港金鐘道太古廣場JW萬豪酒店召開年度股東大會，討論重選退任董事、回購股份及發行股份之一般授權等事宜。退任董事包括呂耀東先生、顏志宏先生及張惠彬博士，均符合資格並願意膺選連任。此外，公司將提出授權董事回購不超過已發行股份10%的股份，以及發行不超過已發行股份20%的新股份。股東將於會上以投票方式決定是否通過相關決議案。股東大會通告及相關文件已於2024年4月11日發布，股東若欲委任代表出席大會，須於2024年5月11日前提交代表委任表格。
GALAXY ENTERTAINMENT GROUP LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING AT JW MARRIOTT HOTEL, TAIKOO SQUARE, HONG KONG, ON 14 MAY 2024 AT 3:00 P.M., TO DISCUSS ISSUES SUCH AS RE-ELECTION OF RETIRING DIRECTORS, SHARE REPURCHASE AND GENERAL MANDATES TO ISSUE SHARES. The retiring directors, including Mr. Lui Yaodong, Mr. Yan Zhihong and Dr. Cheung Wei-bin, are eligible and willing to run for office. In addition, the Company will propose to authorize the Director to repurchase no more than 10% of the issued shares and to issue new shares not exceeding 20% of the issued shares. Shareholders will decide by vote at the meeting whether to adopt the relevant resolution. The Notice of the General Meeting and related documents were issued on 11 April 2024. Shareholders wishing to appoint representatives to attend the General Meeting must submit the Proxy Form by 11 May 2024.
GALAXY ENTERTAINMENT GROUP LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING AT JW MARRIOTT HOTEL, TAIKOO SQUARE, HONG KONG, ON 14 MAY 2024 AT 3:00 P.M., TO DISCUSS ISSUES SUCH AS RE-ELECTION OF RETIRING DIRECTORS, SHARE REPURCHASE AND GENERAL MANDATES TO ISSUE SHARES. The retiring directors, including Mr. Lui Yaodong, Mr. Yan Zhihong and Dr. Cheung Wei-bin, are eligible and willing to run for office. In addition, the Company will propose to authorize the Director to repurchase no more than 10% of the issued shares and to issue new shares not exceeding 20% of the issued shares. Shareholders will decide by vote at the meeting whether to adopt the relevant resolution. The Notice of the General Meeting and related documents were issued on 11 April 2024. Shareholders wishing to appoint representatives to attend the General Meeting must submit the Proxy Form by 11 May 2024.
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