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東方海外國際：股東週年大會之代表委任表格

OOIL: Proxy Form for Annual General Meeting

Hong Kong Stock Exchange ·  Apr 24 05:31
Summary by Moomoo AI
東方海外國際有限公司（OOIL）將於2024年5月22日舉行股東週年大會，地點為香港灣仔港灣道1號會展廣場西南座皇朝會7樓皇朝廳。大會將討論包括審核2023年度財務報表、宣佈派發末期股息及第二次特別股息、董事重選、董事酬金釐定、核數師重新委聘及其酬金釐定、以及授予董事配發、發行及處理公司股份之一般性授權等議題。股東可委任代表出席大會並投票，代表委任表格需於大會前48小時送達指定地點。此外，公司亦提醒股東注意個人資料的提供及處理，並指出股東有權查閱及修改個人資料。
東方海外國際有限公司（OOIL）將於2024年5月22日舉行股東週年大會，地點為香港灣仔港灣道1號會展廣場西南座皇朝會7樓皇朝廳。大會將討論包括審核2023年度財務報表、宣佈派發末期股息及第二次特別股息、董事重選、董事酬金釐定、核數師重新委聘及其酬金釐定、以及授予董事配發、發行及處理公司股份之一般性授權等議題。股東可委任代表出席大會並投票，代表委任表格需於大會前48小時送達指定地點。此外，公司亦提醒股東注意個人資料的提供及處理，並指出股東有權查閱及修改個人資料。
Oriental Overseas International Limited (OOIL) will hold its Annual General Meeting on 22 May 2024 at the 7th Floor Palace Hall, Palace Hall, Exhibition Place Southwest, 1 Harbour Road, Wan Chai, Hong Kong. The general meeting will discuss issues including the audit of the 2023 financial statements, the announcement of the final dividend and the second special dividend, the re-election of directors, the determination of directors' remuneration, the reappointment of auditors and the determination of their remuneration, and the granting of general mandates to distribute, issue and process the Company's shares. Shareholders may appoint representatives to attend the meeting and vote. The proxy form must be delivered to the designated location 48 hours prior to the meeting. IN ADDITION, THE COMPANY REMINDS SHAREHOLDERS TO BE AWARE OF THE PROVISION AND PROCESSING OF PERSONAL DATA AND INDICATES THAT SHAREHOLDERS HAVE THE RIGHT TO ACCESS AND MODIFY PERSONAL DATA.
Oriental Overseas International Limited (OOIL) will hold its Annual General Meeting on 22 May 2024 at the 7th Floor Palace Hall, Palace Hall, Exhibition Place Southwest, 1 Harbour Road, Wan Chai, Hong Kong. The general meeting will discuss issues including the audit of the 2023 financial statements, the announcement of the final dividend and the second special dividend, the re-election of directors, the determination of directors' remuneration, the reappointment of auditors and the determination of their remuneration, and the granting of general mandates to distribute, issue and process the Company's shares. Shareholders may appoint representatives to attend the meeting and vote. The proxy form must be delivered to the designated location 48 hours prior to the meeting. IN ADDITION, THE COMPANY REMINDS SHAREHOLDERS TO BE AWARE OF THE PROVISION AND PROCESSING OF PERSONAL DATA AND INDICATES THAT SHAREHOLDERS HAVE THE RIGHT TO ACCESS AND MODIFY PERSONAL DATA.
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