Summary by Moomoo AI
Conch Startup will hold its Annual General Meeting on 25 June 2024, at which time a number of motions will be considered, including the audit of the Consolidated Financial Statements, the Board's Report and the Auditor's Report. The meeting will also decide whether to declare a final dividend of HK$0.20 per share for the year ended 31 December 2023 and the re-election and election of several directors. In addition, the General Meeting will authorize the Board to repurchase up to 10% of the issued shares and to distribute no more than 20% additional shares. Shareholders may appoint representatives to attend the meeting and vote as directed. The proxy form must be delivered to the designated location 48 hours prior to the meeting.