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嘉里物流：股東週年大會代表委任表格

KERRY LOG NET: Form of Proxy for Annual General Meeting

Hong Kong Stock Exchange ·  Apr 26 05:06
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，並提供線上參與選項。會議將審議包括接納2023年度財務報表、宣布派發末期股息、董事重選及授權董事會釐定董事酬金等決議案。此外，將重新委任羅兵咸永道會計師事務所為核數師並釐定酬金，以及授權董事配發、發行及處理額外股份不超過已發行股份的10%，同時購回不超過10%的股份。股東需於2024年5月20日前提交代表委任表格，以便於會議上投票。
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，並提供線上參與選項。會議將審議包括接納2023年度財務報表、宣布派發末期股息、董事重選及授權董事會釐定董事酬金等決議案。此外，將重新委任羅兵咸永道會計師事務所為核數師並釐定酬金，以及授權董事配發、發行及處理額外股份不超過已發行股份的10%，同時購回不超過10%的股份。股東需於2024年5月20日前提交代表委任表格，以便於會議上投票。
Kerry Logistics will hold its Annual General Meeting on 22 May 2024 at the Kowloon Room, Loft, Shangri-La Hotel, Kowloon, 64 Tsim Sha Tsui East Road, Kowloon, Hong Kong, with online participation options available. THE MEETING WILL DISCUSS RESOLUTIONS INCLUDING THE ADOPTION OF THE 2023 FINANCIAL STATEMENTS, THE ANNOUNCEMENT OF FINAL DIVIDENDS, RE-ELECTION OF DIRECTORS AND AUTHORIZATION OF THE BOARD TO DETERMINE THE REMUNERATION OF DIRECTORS. In addition, the Board of Accountants will be reappointed as auditor and will determine remuneration and authorise the directors to issue, issue and process additional shares not exceeding 10% of the issued shares, while repurchasing not more than 10% of the shares. Shareholders are required to submit the proxy form by 20 May 2024 for voting at the meeting.
Kerry Logistics will hold its Annual General Meeting on 22 May 2024 at the Kowloon Room, Loft, Shangri-La Hotel, Kowloon, 64 Tsim Sha Tsui East Road, Kowloon, Hong Kong, with online participation options available. THE MEETING WILL DISCUSS RESOLUTIONS INCLUDING THE ADOPTION OF THE 2023 FINANCIAL STATEMENTS, THE ANNOUNCEMENT OF FINAL DIVIDENDS, RE-ELECTION OF DIRECTORS AND AUTHORIZATION OF THE BOARD TO DETERMINE THE REMUNERATION OF DIRECTORS. In addition, the Board of Accountants will be reappointed as auditor and will determine remuneration and authorise the directors to issue, issue and process additional shares not exceeding 10% of the issued shares, while repurchasing not more than 10% of the shares. Shareholders are required to submit the proxy form by 20 May 2024 for voting at the meeting.
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