share_log

數字王國：於二零二四年五月十七日舉行之股東週年大會或其任何續會之代表委任表格

DIGITAL DOMAIN: FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 17 MAY 2024 OR ANY ADJOURNMENT THEREOF

Hong Kong Stock Exchange ·  Apr 22 10:40
Summary by Moomoo AI
數字王國集團有限公司將於2024年5月17日舉行股東週年大會，地點為香港干諾道中168-200號信德中心西座20樓2005室。會議將審議包括接納2023年度經審核財務報表、董事及核數師報告，以及董事重選與酬金決定等事項。此外，會上將討論授權董事會購回公司股份、發行額外股份，並擴大發行股份的一般授權。股東將委任代表出席大會並按指示投票，股東亦可親自出席會議。所有委任表格需於會議開始前至少48小時送達指定地點。
數字王國集團有限公司將於2024年5月17日舉行股東週年大會，地點為香港干諾道中168-200號信德中心西座20樓2005室。會議將審議包括接納2023年度經審核財務報表、董事及核數師報告，以及董事重選與酬金決定等事項。此外，會上將討論授權董事會購回公司股份、發行額外股份，並擴大發行股份的一般授權。股東將委任代表出席大會並按指示投票，股東亦可親自出席會議。所有委任表格需於會議開始前至少48小時送達指定地點。
Digital Kingdom Group Limited will hold its Annual General Meeting on 17 May 2024 at Room 2005, 20/F, Tower West, Sindh Centre, 168-200 Connaught Road Central, Hong Kong. The meeting will discuss matters including acceptance of the 2023 audited financial statements, directors' and auditors' reports, as well as decisions on re-election and remuneration of directors. In addition, the meeting will discuss authorizing the Board of Directors to repurchase company shares, issue additional shares, and expand the general authorization to issue shares. Shareholders will appoint representatives to attend the General Meeting and vote as directed. Shareholders may also attend the meeting in person. All appointment forms must be delivered to the designated location at least 48 hours prior to the start of the meeting.
Digital Kingdom Group Limited will hold its Annual General Meeting on 17 May 2024 at Room 2005, 20/F, Tower West, Sindh Centre, 168-200 Connaught Road Central, Hong Kong. The meeting will discuss matters including acceptance of the 2023 audited financial statements, directors' and auditors' reports, as well as decisions on re-election and remuneration of directors. In addition, the meeting will discuss authorizing the Board of Directors to repurchase company shares, issue additional shares, and expand the general authorization to issue shares. Shareholders will appoint representatives to attend the General Meeting and vote as directed. Shareholders may also attend the meeting in person. All appointment forms must be delivered to the designated location at least 48 hours prior to the start of the meeting.
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