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九龍倉集團：重選董事、修訂支付予董事的全年袍金、回購及發行股份的一般性授權及股東週年大會通告

WHARF HOLDINGS: Re-election of Directors, Revision of Annual Fees Payable to Directors, General Mandates for Buy-back and Issue of Shares and Notice of Annual General Meeting

香港交易所 ·  Apr 10 05:27
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九龍倉集團有限公司將於2024年5月9日舉行股東週年大會，討論重選董事、修訂董事全年袍金及回購及發行股份的一般性授權等事宜。會議將在香港九龍廣東道3號馬哥孛羅香港酒店地下百年廳舉行。公司建議將主席、董事及委員會成員的全年袍金進行調整，並將此提案分開為五項決議案在大會上尋求股東批准。此外，公司將提呈續聘畢馬威會計師事務所為核數師。股東應於2024年5月7日或任何續會前至少48小時提交代表委任表格。公司董事會相信，提呈的決議案符合公司及股東的最佳利益，建議股東投票贊成。
九龍倉集團有限公司將於2024年5月9日舉行股東週年大會，討論重選董事、修訂董事全年袍金及回購及發行股份的一般性授權等事宜。會議將在香港九龍廣東道3號馬哥孛羅香港酒店地下百年廳舉行。公司建議將主席、董事及委員會成員的全年袍金進行調整，並將此提案分開為五項決議案在大會上尋求股東批准。此外，公司將提呈續聘畢馬威會計師事務所為核數師。股東應於2024年5月7日或任何續會前至少48小時提交代表委任表格。公司董事會相信，提呈的決議案符合公司及股東的最佳利益，建議股東投票贊成。
KOWLOON WAREHOUSE GROUP LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 9 MAY 2024 TO DISCUSS RE-ELECTION OF DIRECTORS, AMENDMENT OF DIRECTORS' ANNUAL BONUSES AND GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES. The conference will be held in the Centennial Hall, G/F, Marco Polo Hong Kong Hotel, 3 Canton Road, Kowloon, Hong Kong. The Company proposes to adjust the annual remuneration of the Chairman, the Directors and the members of the Committee and to separate the proposal into five resolutions seeking shareholder approval at the General Meeting. In addition, the company will renew the appointment of the accounting firm of Pimawy as auditor. Shareholders should submit the Proxy Form by 7 May 2024 or at least 48 hours prior to any renewal. The Board of Directors of the Company believes that the proposed resolution is in the best interests of the Company and its shareholders and recommends that the shareholders vote in favor.
KOWLOON WAREHOUSE GROUP LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 9 MAY 2024 TO DISCUSS RE-ELECTION OF DIRECTORS, AMENDMENT OF DIRECTORS' ANNUAL BONUSES AND GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES. The conference will be held in the Centennial Hall, G/F, Marco Polo Hong Kong Hotel, 3 Canton Road, Kowloon, Hong Kong. The Company proposes to adjust the annual remuneration of the Chairman, the Directors and the members of the Committee and to separate the proposal into five resolutions seeking shareholder approval at the General Meeting. In addition, the company will renew the appointment of the accounting firm of Pimawy as auditor. Shareholders should submit the Proxy Form by 7 May 2024 or at least 48 hours prior to any renewal. The Board of Directors of the Company believes that the proposed resolution is in the best interests of the Company and its shareholders and recommends that the shareholders vote in favor.
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