Summary by Moomoo AI
The Annual General Meeting will be held on 25 June 2024 at the Annual General Meeting in Rooms A to F, 35th Floor, Ningjin Centre, 7 Ching Yi Street, Kwun Tong, Kowloon, Hong Kong. THE MEETING WILL REVIEW AND APPROVE A NUMBER OF ORDINARY RESOLUTIONS INCLUDING AUDITED FINANCIAL STATEMENTS, BOARD REPORTS AND INDEPENDENT AUDITOR REPORTS. IN ADDITION, A FINAL DIVIDEND OF HK19.0 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023 WILL BE DECLARED AND VOTES WILL BE HELD ON RE-ELECTION OF DIRECTORS AND REMUNERATION, RENEWAL OF PYMWAY ACCOUNTING FIRM AS AUDITOR, ETC. Special matters will also be discussed at the meeting, including the authorisation of directors to repurchase and issue shares within a specified period. Share transfer registration will be suspended from 19 to 25 June 2024 in order for shareholders to participate in voting at the General Meeting. The proposed final dividend will be paid on 19 July 2024 after approval by the General Meeting. The Company proposes that shareholders who fail to attend the General Meeting may appoint the Chairman of the General Meeting as a proxy vote.