Summary by Moomoo AI
Oriental Overseas International Limited will hold its Annual General Meeting on 22 May 2024 at the Royal Palace Hall, 7th Floor, Exhibition Plaza, 1 Harbour Road, Wan Chai, Hong Kong. The Meeting will discuss and adopt the 2023 audited financial statements, the Board of Directors and Auditor's reports and will announce the distribution of the year-end dividend and the second special dividend. In addition, the meeting will re-elect six directors, including Mr. Chan Yang-fan, authorize the Board of Directors to determine directors' remuneration, reappoint Lao Bingham Wing Road Accountants as auditors and determine remuneration. The General Meeting will also consider authorizing directors to issue and process shares within a specified period, as well as general mandates to purchase company shares. Shareholders will be able to appoint representatives to attend meetings and vote, and registration of shares will be suspended from May 16 to 22 and May 29 to 31 to determine eligibility for attendance and voting.