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長實集團：代表委任表格

CK ASSET: PROXY FORM

Hong Kong Stock Exchange ·  Apr 19 04:58
Summary by Moomoo AI
長實集團（CK ASSET）將於2024年5月23日下午2時15分舉行股東週年大會，地點為香港九龍紅磡德豐街20號九龍海逸君綽酒店一樓及網上平台。會議將審議包括接納2023年財務報表、宣派末期股息、董事選舉及聘任核數師等議案。股東可委任代表出席會議並投票，並需於會議前48小時提交代表委任表格。若遇黑色暴雨或八號或以上熱帶氣旋警告信號，會議將順延至5月28日同一時間及地點舉行。股東週年大會通告已於2024年4月22日發出。
長實集團（CK ASSET）將於2024年5月23日下午2時15分舉行股東週年大會，地點為香港九龍紅磡德豐街20號九龍海逸君綽酒店一樓及網上平台。會議將審議包括接納2023年財務報表、宣派末期股息、董事選舉及聘任核數師等議案。股東可委任代表出席會議並投票，並需於會議前48小時提交代表委任表格。若遇黑色暴雨或八號或以上熱帶氣旋警告信號，會議將順延至5月28日同一時間及地點舉行。股東週年大會通告已於2024年4月22日發出。
CK ASSET GROUP (CK ASSET) WILL HOLD ITS ANNUAL GENERAL MEETING ON 23 MAY 2024 AT 2.15 P.M. AT 2:30 P.M. ON 1ST FLOOR OF THE GRAND DUK HOTEL KOWLOON HARBOUR AND ONLINE PLATFORM, 20 TAK FUNG STREET, KOWLOON. The meeting will discuss resolutions including the adoption of the 2023 financial statements, the declaration of a final dividend, the election of directors and the appointment of auditors. Shareholders may appoint representatives to attend the meeting and vote, and a proxy form must be submitted 48 hours prior to the meeting. In the event of a Black Storm or Tropical Cyclone Warning Signal No. 8 or above, the meeting will be held at the same time and location on May 28. Notice of Annual General Meeting was issued on 22 April 2024.
CK ASSET GROUP (CK ASSET) WILL HOLD ITS ANNUAL GENERAL MEETING ON 23 MAY 2024 AT 2.15 P.M. AT 2:30 P.M. ON 1ST FLOOR OF THE GRAND DUK HOTEL KOWLOON HARBOUR AND ONLINE PLATFORM, 20 TAK FUNG STREET, KOWLOON. The meeting will discuss resolutions including the adoption of the 2023 financial statements, the declaration of a final dividend, the election of directors and the appointment of auditors. Shareholders may appoint representatives to attend the meeting and vote, and a proxy form must be submitted 48 hours prior to the meeting. In the event of a Black Storm or Tropical Cyclone Warning Signal No. 8 or above, the meeting will be held at the same time and location on May 28. Notice of Annual General Meeting was issued on 22 April 2024.
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