Summary by Moomoo AI
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.