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股東週年大會通告

NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 25 05:05
Summary by Moomoo AI
澳能建設控股有限公司將於2024年5月30日下午三時在香港上環無限極廣場舉行股東週年大會,處理包括審核2023年度財務報表、董事會報告及核數師報告等事項。會上將重選郭林錫先生為執行董事及陳寶儀女士為獨立非執行董事,並授權董事會釐定董事酬金。此外,將續聘德勤會計師行為下一財年的核數師並授權董事會釐定其酬金。大會亦將考慮授權董事在特定條件下配發新股份或回購股份,以及採納新的公司細則。股份過戶登記將於2024年5月24日至5月30日暫停,以確定出席大會及投票的股東名單。
澳能建設控股有限公司將於2024年5月30日下午三時在香港上環無限極廣場舉行股東週年大會,處理包括審核2023年度財務報表、董事會報告及核數師報告等事項。會上將重選郭林錫先生為執行董事及陳寶儀女士為獨立非執行董事,並授權董事會釐定董事酬金。此外,將續聘德勤會計師行為下一財年的核數師並授權董事會釐定其酬金。大會亦將考慮授權董事在特定條件下配發新股份或回購股份,以及採納新的公司細則。股份過戶登記將於2024年5月24日至5月30日暫停,以確定出席大會及投票的股東名單。
UM ENERGY CONSTRUCTION HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING AT INFINITY PLAZA, SHEUNG WAN, HONG KONG, ON 30 MAY 2024 AT 3:00 P.M. TO DEAL WITH MATTERS INCLUDING AUDITING OF THE 2023 FINANCIAL STATEMENTS, BOARD REPORTS AND AUDITOR REPORTS. THE MEETING WILL RE-ELECT MR. KWOK LIN-XI AS EXECUTIVE DIRECTOR AND MS. CHAN BAO YEE AS INDEPENDENT NON-EXECUTIVE DIRECTOR AND AUTHORIZE THE BOARD TO DETERMINE THE DIRECTORS' REMUNERATION. In addition, Diligent Accountants will be hired as auditors for the next fiscal year and will authorize the Board of Directors to determine their remuneration. The General Meeting will also consider authorizing directors to issue new shares or repurchase shares under certain conditions and to adopt new corporate rules. Share transfer registration will be suspended from 24 May to 30 May 2024 in order to determine the list of shareholders to attend the general meeting and vote.
UM ENERGY CONSTRUCTION HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING AT INFINITY PLAZA, SHEUNG WAN, HONG KONG, ON 30 MAY 2024 AT 3:00 P.M. TO DEAL WITH MATTERS INCLUDING AUDITING OF THE 2023 FINANCIAL STATEMENTS, BOARD REPORTS AND AUDITOR REPORTS. THE MEETING WILL RE-ELECT MR. KWOK LIN-XI AS EXECUTIVE DIRECTOR AND MS. CHAN BAO YEE AS INDEPENDENT NON-EXECUTIVE DIRECTOR AND AUTHORIZE THE BOARD TO DETERMINE THE DIRECTORS' REMUNERATION. In addition, Diligent Accountants will be hired as auditors for the next fiscal year and will authorize the Board of Directors to determine their remuneration. The General Meeting will also consider authorizing directors to issue new shares or repurchase shares under certain conditions and to adopt new corporate rules. Share transfer registration will be suspended from 24 May to 30 May 2024 in order to determine the list of shareholders to attend the general meeting and vote.
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