share_log

新鴻基公司：重選董事、發行證券及購回股份之一般授權之建議及股東週年大會通告

SUN HUNG KAI CO: Proposals for Re-election of Directors, General Mandates to Issue Securities and Repurchase Shares and Notice of Annual General Meeting

Hong Kong Stock Exchange ·  Apr 15 04:37
Summary by Moomoo AI
新鴻基有限公司（簡稱新鴻基）將於2024年5月28日舉行股東週年大會，地點為香港諾富特世紀酒店。會議將討論重選董事、發行證券及購回股份的一般授權等議題。股東將審議包括重選Brendan James McGraw、周永贊、高偉晏及Wayne Robert Porritt等四位董事的決議案。此外，會議還將重新委聘德勤會計師行為核數師，並授權董事會釐定其酬金。新鴻基於2023年5月18日的股東週年大會上已獲得發行及購回股份的一般授權，該授權將於本次大會結束時屆滿。董事會認為，繼續採納此等安排符合公司及股東整體利益。股東將投票決定是否賦予董事新的一般授權，以配發、發行或處理不超過已發行股份總數20%的額外證券，以及購回不超過已發行股份總數10%的股份。會議通告已於2024年4月16日發出，並提醒股東若已出售或轉讓所有股份，應將通函及代表委任表格轉交買方或承讓人。
新鴻基有限公司（簡稱新鴻基）將於2024年5月28日舉行股東週年大會，地點為香港諾富特世紀酒店。會議將討論重選董事、發行證券及購回股份的一般授權等議題。股東將審議包括重選Brendan James McGraw、周永贊、高偉晏及Wayne Robert Porritt等四位董事的決議案。此外，會議還將重新委聘德勤會計師行為核數師，並授權董事會釐定其酬金。新鴻基於2023年5月18日的股東週年大會上已獲得發行及購回股份的一般授權，該授權將於本次大會結束時屆滿。董事會認為，繼續採納此等安排符合公司及股東整體利益。股東將投票決定是否賦予董事新的一般授權，以配發、發行或處理不超過已發行股份總數20%的額外證券，以及購回不超過已發行股份總數10%的股份。會議通告已於2024年4月16日發出，並提醒股東若已出售或轉讓所有股份，應將通函及代表委任表格轉交買方或承讓人。
Sun Hung Kai Limited (abbreviated as Sun Hung Kai) will hold its Annual General Meeting on 28 May 2024 at Novotel Century Hotel Hong Kong. THE MEETING WILL DISCUSS ISSUES SUCH AS RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SECURITIES AND REPURCHASE SHARES. Shareholders will discuss resolutions including the re-election of four directors including Brendan James McGraw, Zhou Yongzhan, Gao Wei Yan and Wayne Robert Porritt. In addition, the meeting will reappoint Dedicine Accountants as acting auditors and authorize the Board of Directors to determine their remuneration. SUN HUNG RECEIVED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AT THE ANNUAL GENERAL MEETING ON MAY 18, 2023, WHICH WILL EXPIRE AT THE CLOSE OF THIS MEETING. The Board considers that continuing to adopt...Show More
Sun Hung Kai Limited (abbreviated as Sun Hung Kai) will hold its Annual General Meeting on 28 May 2024 at Novotel Century Hotel Hong Kong. THE MEETING WILL DISCUSS ISSUES SUCH AS RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SECURITIES AND REPURCHASE SHARES. Shareholders will discuss resolutions including the re-election of four directors including Brendan James McGraw, Zhou Yongzhan, Gao Wei Yan and Wayne Robert Porritt. In addition, the meeting will reappoint Dedicine Accountants as acting auditors and authorize the Board of Directors to determine their remuneration. SUN HUNG RECEIVED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AT THE ANNUAL GENERAL MEETING ON MAY 18, 2023, WHICH WILL EXPIRE AT THE CLOSE OF THIS MEETING. The Board considers that continuing to adopt such arrangements is in the overall interests of the Company and its shareholders. Shareholders will vote on whether to grant new general authority to the Director to distribute, issue or dispose of additional securities not exceeding 20% of the total issued shares and to repurchase shares not exceeding 10% of the total issued shares. The Notice of Meeting was issued on 16 April 2024 reminding shareholders to transfer the Circular and Proxy Form to the transferor or assignee if all shares have been sold or transferred.

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