Summary by Moomoo AI
Kerry Logistics Network Limited will hold its Annual General Meeting (AGM) on 22 May 2024 at 2:30pm at Kowloon Hall, Loft, Kowloon Hall, Shangri-La Hotel, Kowloon, 64 Tsim Sha Tsui, Kowloon, Hong Kong. The general meeting will be in a mixed meeting format, with shareholders choosing to attend in person or participate via the Superior eConference System. The system supports shareholders to watch live broadcasts, vote and ask questions from their mobile devices or computers wherever they have a network connection. Shareholders may also elect to vote in advance by proxy. The proxy form was sent to shareholders on 29 April and can be downloaded on the HKEx and the Company's website. All proxy appointment forms must be submitted at least 48 hours prior to the General Meeting. THE COMPANY REMINDS SHAREHOLDERS TO PAY ATTENTION TO THE STABILITY OF THE NETWORK CONNECTION TO ENSURE SMOOTH PARTICIPATION IN THE GENERAL MEETING.