share_log

九龍倉集團：股東週年大會代表委任表格

WHARF HOLDINGS: Form of Proxy for Annual General Meeting

香港交易所 ·  Apr 10 05:30
Summary by Moomoo AI
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，地址為香港九龍廣東道3號馬哥孛羅香港酒店地下百年廳。股東將委任代表出席大會，並就包括財務報表接納、董事重選、董事酬金調整、核數師續聘及股份回購等事項進行投票。股東若不能親自出席，可委任大會主席或其他代表人投票，並需於2024年5月7日前提交代表委任表格。此外，股東週年大會通告中還包含了關於股份發行的一般性授權。九龍倉集團提醒股東注意相關的個人資料收集聲明及投票指示。
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，地址為香港九龍廣東道3號馬哥孛羅香港酒店地下百年廳。股東將委任代表出席大會，並就包括財務報表接納、董事重選、董事酬金調整、核數師續聘及股份回購等事項進行投票。股東若不能親自出席，可委任大會主席或其他代表人投票，並需於2024年5月7日前提交代表委任表格。此外，股東週年大會通告中還包含了關於股份發行的一般性授權。九龍倉集團提醒股東注意相關的個人資料收集聲明及投票指示。
Kowloon Warehouse Group Limited will hold its Annual General Meeting on 9 May 2024 at the address of Centenary Hall, 100 Years Hall, Marco Polo Hong Kong Hotel, 3 Canton Road, Kowloon, Hong Kong. Shareholders will appoint representatives to attend the General Meeting and vote on matters including acceptance of financial statements, re-election of directors, adjustment of remuneration of directors, renewal of auditor and share repurchase. If shareholders are unable to attend in person, they may appoint the Chairman of the General Meeting or other representatives to vote and must submit the proxy form by 7 May 2024. In addition, the notice of the Annual General Meeting contains the general authorization regarding the issuance of shares. Kowloon Warehouse Group reminds shareholders to note the relevant personal data collection statement and voting instructions.
Kowloon Warehouse Group Limited will hold its Annual General Meeting on 9 May 2024 at the address of Centenary Hall, 100 Years Hall, Marco Polo Hong Kong Hotel, 3 Canton Road, Kowloon, Hong Kong. Shareholders will appoint representatives to attend the General Meeting and vote on matters including acceptance of financial statements, re-election of directors, adjustment of remuneration of directors, renewal of auditor and share repurchase. If shareholders are unable to attend in person, they may appoint the Chairman of the General Meeting or other representatives to vote and must submit the proxy form by 7 May 2024. In addition, the notice of the Annual General Meeting contains the general authorization regarding the issuance of shares. Kowloon Warehouse Group reminds shareholders to note the relevant personal data collection statement and voting instructions.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more