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新秀麗：股東週年大會通告

SAMSONITE: Notice of Annual General Meeting

Hong Kong Stock Exchange ·  Apr 18 04:45
Summary by Moomoo AI
新秀麗國際有限公司（「新秀麗」）將於2024年6月6日通過視像會議方式，在盧森堡及香港同時舉行股東週年大會。會議將審議多項決議案，包括接收及採納2023年度經審計財務報表、董事會報告及核數師報告，批准分配2023年度業績，並宣派1.5億美元的現金分派給股東。此外，會上將進行董事的重選，包括Jerome Squire Griffith先生和葉鶯女士，以及更新KPMG Luxembourg及KPMG LLP作為公司核數師的授權。大會還將考慮授予董事在未來一年內發行及買賣股份的一般性授權，以及購買公司股份的授權。股東將於2024年5月30日前遞交股份轉讓文件以確定出席大會的資格，並於2024年6月12日前遞交以符合收取現金分派的資格。
新秀麗國際有限公司（「新秀麗」）將於2024年6月6日通過視像會議方式，在盧森堡及香港同時舉行股東週年大會。會議將審議多項決議案，包括接收及採納2023年度經審計財務報表、董事會報告及核數師報告，批准分配2023年度業績，並宣派1.5億美元的現金分派給股東。此外，會上將進行董事的重選，包括Jerome Squire Griffith先生和葉鶯女士，以及更新KPMG Luxembourg及KPMG LLP作為公司核數師的授權。大會還將考慮授予董事在未來一年內發行及買賣股份的一般性授權，以及購買公司股份的授權。股東將於2024年5月30日前遞交股份轉讓文件以確定出席大會的資格，並於2024年6月12日前遞交以符合收取現金分派的資格。
NEW SHOW INTERNATIONAL LIMITED (“NEW SHOW”) WILL HOLD ITS ANNUAL GENERAL MEETINGS SIMULTANEOUSLY IN LUXEMBOURG AND HONG KONG ON 6 JUNE 2024 VIA VIDEO CONFERENCE. The meeting will consider a number of resolutions, including receipt and adoption of the 2023 audited financial statements, board reports and auditor's reports, approving the distribution of 2023 results, and declaring a cash distribution of $1.5 million to shareholders. In addition, the re-election of directors, including Mr. Jerome Squire Griffith and Ms. Ye Ying, will be held at the meeting, and the renewal of the mandates of KPMG Luxembourg and KPMG LLP as auditors of the company. THE GENERAL MEETING WILL ALSO CONSIDER GRANTING THE DIRECTORS GENERAL MANDATES TO ISSUE AND BUY SHARES IN THE COMING YEAR, AS WELL AS AUTHORIZATION TO PURCHASE SHARES OF THE COMPANY. Shareholders will submit the transfer of shares by May 30, 2024 to determine eligibility to attend the General Meeting and submit them by June 12, 2024 to meet their eligibility to receive cash distributions.
NEW SHOW INTERNATIONAL LIMITED (“NEW SHOW”) WILL HOLD ITS ANNUAL GENERAL MEETINGS SIMULTANEOUSLY IN LUXEMBOURG AND HONG KONG ON 6 JUNE 2024 VIA VIDEO CONFERENCE. The meeting will consider a number of resolutions, including receipt and adoption of the 2023 audited financial statements, board reports and auditor's reports, approving the distribution of 2023 results, and declaring a cash distribution of $1.5 million to shareholders. In addition, the re-election of directors, including Mr. Jerome Squire Griffith and Ms. Ye Ying, will be held at the meeting, and the renewal of the mandates of KPMG Luxembourg and KPMG LLP as auditors of the company. THE GENERAL MEETING WILL ALSO CONSIDER GRANTING THE DIRECTORS GENERAL MANDATES TO ISSUE AND BUY SHARES IN THE COMING YEAR, AS WELL AS AUTHORIZATION TO PURCHASE SHARES OF THE COMPANY. Shareholders will submit the transfer of shares by May 30, 2024 to determine eligibility to attend the General Meeting and submit them by June 12, 2024 to meet their eligibility to receive cash distributions.
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