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建議發行及回購股份的一般授權；建議採納新公司細則；重選董事；及股東週年大會通告

PROPOSED GENERAL MANDATES TO ISSUE AND TO BUY BACK SHARES; PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION; RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 25 05:03
Summary by Moomoo AI
澳能建設控股有限公司（「本公司」）將於2024年5月30日下午三時假座香港上環德輔道中199號無限極廣場6樓舉行股東週年大會。會議將處理包括審核2023年度財務報表、董事會報告及核數師報告，重選董事，以及授權董事釐定董事酬金等事項。此外，將提出特別決議案，批准及採納新公司細則以取代現有細則。股東將審議授予董事發行及回購股份的一般授權，並擴大一般授權以包括根據股份回購授權所回購的股份。會上亦將續聘德勤•關黃陳方會計師行為2024年度核數師。股東週年大會通告詳情已於2024年4月26日通過，並將於股東大會上提交股東批准。
澳能建設控股有限公司（「本公司」）將於2024年5月30日下午三時假座香港上環德輔道中199號無限極廣場6樓舉行股東週年大會。會議將處理包括審核2023年度財務報表、董事會報告及核數師報告，重選董事，以及授權董事釐定董事酬金等事項。此外，將提出特別決議案，批准及採納新公司細則以取代現有細則。股東將審議授予董事發行及回購股份的一般授權，並擴大一般授權以包括根據股份回購授權所回購的股份。會上亦將續聘德勤•關黃陳方會計師行為2024年度核數師。股東週年大會通告詳情已於2024年4月26日通過，並將於股東大會上提交股東批准。
UM ENERGY CONSTRUCTION HOLDINGS LIMITED (THE “COMPANY”) WILL HOLD ITS ANNUAL GENERAL MEETING ON THE 6TH FLOOR OF INFINITY PLAZA, 199 DES VOO ROAD CENTRAL, SHEUNG WAN, SHEUNG WAN, HONG KONG, ON 30 MAY 2024 AT 3:00 PM. The meeting will cover matters including the audit of the 2023 financial statements, the Board's reports and auditor's reports, the re-election of directors, and the authorization of directors to determine the remuneration of directors. In addition, a special resolution will be adopted to approve and adopt new company rules to replace existing ones. Shareholders will discuss granting the directors general mandates to issue and repurchase shares and extend the general authorization to include shares repurchased under the share repurchase authorization. The meeting will also renew the appointment of Chartered Accountant Guan Wong Chan Fang as Acting Auditor for 2024. Details of the Notice of the Annual General Meeting were approved on 26 April 2024 and will be submitted for shareholder approval at the General Meeting.
UM ENERGY CONSTRUCTION HOLDINGS LIMITED (THE “COMPANY”) WILL HOLD ITS ANNUAL GENERAL MEETING ON THE 6TH FLOOR OF INFINITY PLAZA, 199 DES VOO ROAD CENTRAL, SHEUNG WAN, SHEUNG WAN, HONG KONG, ON 30 MAY 2024 AT 3:00 PM. The meeting will cover matters including the audit of the 2023 financial statements, the Board's reports and auditor's reports, the re-election of directors, and the authorization of directors to determine the remuneration of directors. In addition, a special resolution will be adopted to approve and adopt new company rules to replace existing ones. Shareholders will discuss granting the directors general mandates to issue and repurchase shares and extend the general authorization to include shares repurchased under the share repurchase authorization. The meeting will also renew the appointment of Chartered Accountant Guan Wong Chan Fang as Acting Auditor for 2024. Details of the Notice of the Annual General Meeting were approved on 26 April 2024 and will be submitted for shareholder approval at the General Meeting.
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