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嘉里物流：建議購回及發行股份一般性授權、重選董事及股東週年大會通告

KERRY LOG NET: Proposals for General Mandates to Repurchase and Issue Shares, Re-Election of Directors and Notice of Annual General Meeting

Hong Kong Stock Exchange ·  Apr 26 05:03
Summary by Moomoo AI
嘉里物流將於2024年5月22日舉行股東週年大會，地點為香港九龍尖沙咀東麼地道64號九龍香格里拉大酒店閣樓九龍廳。會議將以混合會議形式進行，股東可選擇親臨會場或透過電子會議系統參與。大會將審議包括購回及發行股份一般性授權、重選董事等議題。股東應於會議前48小時提交代表委任表格，以確保其投票權。此外，公司建議派發截至2023年12月31日止年度的末期股息每股13港仙。董事會建議股東投票贊成所有決議案，認為這些決議案符合公司及股東的最佳利益。
嘉里物流將於2024年5月22日舉行股東週年大會，地點為香港九龍尖沙咀東麼地道64號九龍香格里拉大酒店閣樓九龍廳。會議將以混合會議形式進行，股東可選擇親臨會場或透過電子會議系統參與。大會將審議包括購回及發行股份一般性授權、重選董事等議題。股東應於會議前48小時提交代表委任表格，以確保其投票權。此外，公司建議派發截至2023年12月31日止年度的末期股息每股13港仙。董事會建議股東投票贊成所有決議案，認為這些決議案符合公司及股東的最佳利益。
Kerry Logistics will hold its Annual General Meeting on 22 May 2024 at the Kowloon Hall, Loft, Kowloon Shangri-La Hotel, 64 Tsim Sha Tsui East Road, Kowloon, Hong Kong. The meeting will be held in a mixed meeting format, with shareholders choosing to attend the meeting or participate via an electronic conference system. The general meeting will discuss issues including general share repurchase and issuance mandates, re-election of directors. Shareholders should submit a proxy form 48 hours prior to the meeting to secure their voting rights. In addition, the Company proposes to pay a final dividend of HK13 cents per share for the year ended 31 December 2023. The Board recommends that shareholders vote in favor of all resolutions in their opinion that they are in the best interests of the Company and its shareholders.
Kerry Logistics will hold its Annual General Meeting on 22 May 2024 at the Kowloon Hall, Loft, Kowloon Shangri-La Hotel, 64 Tsim Sha Tsui East Road, Kowloon, Hong Kong. The meeting will be held in a mixed meeting format, with shareholders choosing to attend the meeting or participate via an electronic conference system. The general meeting will discuss issues including general share repurchase and issuance mandates, re-election of directors. Shareholders should submit a proxy form 48 hours prior to the meeting to secure their voting rights. In addition, the Company proposes to pay a final dividend of HK13 cents per share for the year ended 31 December 2023. The Board recommends that shareholders vote in favor of all resolutions in their opinion that they are in the best interests of the Company and its shareholders.
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