Summary by Moomoo AI
Kerry Logistics will hold its Annual General Meeting at Kowloon Hall, Loft, Shangri-La Hotel, Kowloon, 64 Tsim Sha Tsui Road, Tsim Sha Tsui, Hong Kong, on 22 May 2024 at 2.30pm. The meeting will be held in a mixed format, with shareholders choosing to attend the meeting place or participate via an electronic conference system. The agenda includes the review and acceptance of the 2023 financial statements, the announcement of the final dividend, the re-election of directors, and the authorization of the Board to determine directors' remuneration and reappoint auditors. In addition, consideration will be given to the adoption of ordinary resolutions regarding the issuance of additional shares and the repurchase of the Company's shares. Registration in the Register of Shareholders will be suspended from 17 to 22 May to determine attendance and voting eligibility, and registration in the Register of Shareholders receiving the final dividend will be suspended on 28 May.