Summary by Moomoo AI
Tung Ying Travel Holdings Limited (the “Company”) will hold its Annual General Meeting on 31 May 2024 at the South Chester Building on Chatham Road, Tsim Sha Tsui, Kowloon, Hong Kong. The meeting will discuss matters including the adoption of audited financial statements, reports of directors and auditors, election of directors, remuneration of directors, appointment of auditors and remuneration decisions. In addition, discussion will be given to authorise directors to issue and repurchase company shares, to adopt a new share option scheme and to terminate the existing share option scheme, and to amend the articles of association. Shareholders will indicate their intention to vote by proxy form and are required to submit valid documents 48 hours prior to the meeting.