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銀河娛樂：二零二四年股東週年大會通告

GALAXY ENT: Notice of 2024 Annual General Meeting

香港交易所 · Apr 10 05:27

GALAXY ENT +3.59%

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JW萬豪酒店召開2024年股東週年大會。會議將審視及討論截至2023年12月31日止年度的經審核財務報表和董事會與核數師報告書，並將進行董事選舉，包括呂耀東先生、顏志宏先生和張惠彬博士的重選。此外，大會將釐定董事酬金，重聘核數師及授權董事釐定核數師酬金。特別事項包括考慮授權董事在特定期間內購買公司股份不超過已發行股份總數的10%，以及配發、發行額外股份不超過已發行股份總數的20%。股東亦將授權董事在有關期間內處理股份回購和新股配售事宜。股份過戶登記將於2024年5月8日至14日暫停。若遇八號或以上颱風信號或黑色暴雨警告，會議將延期。

GALAXY ENTERTAINMENT GROUP LIMITED WILL HOLD ITS 2024 ANNUAL GENERAL MEETING AT JW MARRIOTT HONG KONG ON 14 MAY 2024 AT 3:00 P.M. The Conference will review and discuss the audited financial statements and the Board of Directors and Auditor's reports for the year ended 31 December 2023, and an election of directors will be held, including the re-election of Mr. Lui Yaodong, Mr. Yan Chih-hung and Dr. Cheung Wei-bin. IN ADDITION, THE GENERAL MEETING SHALL DETERMINE THE REMUNERATION OF THE DIRECTORS, REAPPOINT THE AUDITOR AND AUTHORIZE THE DIRECTOR TO DETERMINE THE AUDITOR'S REMUNERATION. Special items include consideration of authorizing directors to purchase no more than 10% of the total number of shares issued in the company during a specified period, as well as the distribution, issuance of additional shares not exceeding 20% of the total number of shares issued. Shareholders will also authorize the directors to handle share repurchases and new share distributions during the relevant period. Share transfer registration will be suspended from 8 to 14 May 2024. In the event of a Typhoon Signal No. 8 or above or above, or a black storm warning, the meeting will be postponed.

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