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新鴻基公司：股東週年大會通告

SUN HUNG KAI CO: Notice of Annual General Meeting

Hong Kong Stock Exchange ·  Apr 15 04:44
Summary by Moomoo AI
新鴻基有限公司將於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。會議將審議包括採納2023年度綜合財務報表、董事及核數師報告，以及重選董事成員。此外，會上將重新委聘德勤會計師行為核數師並授權董事會釐定酬金。大會還將考慮賦予董事在未來一年內發行不超過已發行股份總數20%的新股份的一般授權，以及在聯交所購回最多10%的股份。股東將以股數投票方式表決所有決議案，並可委派代表出席大會。公司股份過戶登記將於2024年5月23日至28日暫停，以釐定出席及投票資格。
新鴻基有限公司將於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。會議將審議包括採納2023年度綜合財務報表、董事及核數師報告，以及重選董事成員。此外，會上將重新委聘德勤會計師行為核數師並授權董事會釐定酬金。大會還將考慮賦予董事在未來一年內發行不超過已發行股份總數20%的新股份的一般授權，以及在聯交所購回最多10%的股份。股東將以股數投票方式表決所有決議案，並可委派代表出席大會。公司股份過戶登記將於2024年5月23日至28日暫停，以釐定出席及投票資格。
Sun Hung Kai Limited will hold its Annual General Meeting on 28 May 2024 at Novotel Century Hotel Hong Kong. The meeting will include the adoption of the 2023 Consolidated Financial Statements, the Directors' and Auditors' Reports, and the re-election of Board members. In addition, the meeting will reappoint Dedicine Accountants to act as Auditors and authorize the Board to determine remuneration. THE GENERAL MEETING WILL ALSO CONSIDER GRANTING THE DIRECTORS GENERAL MANDATES TO ISSUE NEW SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES ISSUED IN THE COMING YEAR, AS WELL AS TO REPURCHASE UP TO 10% OF SHARES ON THE EXCHANGE. Shareholders will vote on all resolutions by a number of shares and may appoint representatives to attend the General Meeting. The registration of the Company's shares will be suspended from 23 to 28 May 2024 to determine attendance and voting eligibility.
Sun Hung Kai Limited will hold its Annual General Meeting on 28 May 2024 at Novotel Century Hotel Hong Kong. The meeting will include the adoption of the 2023 Consolidated Financial Statements, the Directors' and Auditors' Reports, and the re-election of Board members. In addition, the meeting will reappoint Dedicine Accountants to act as Auditors and authorize the Board to determine remuneration. THE GENERAL MEETING WILL ALSO CONSIDER GRANTING THE DIRECTORS GENERAL MANDATES TO ISSUE NEW SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES ISSUED IN THE COMING YEAR, AS WELL AS TO REPURCHASE UP TO 10% OF SHARES ON THE EXCHANGE. Shareholders will vote on all resolutions by a number of shares and may appoint representatives to attend the General Meeting. The registration of the Company's shares will be suspended from 23 to 28 May 2024 to determine attendance and voting eligibility.
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