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金界控股：發行股份及回購股份的一般授權、重選退任董事的建議及股東周年大會通告

NAGACORP: Proposals for General Mandates to Issue Shares and Buy Back Shares, Re-election of Retiring Directors and Notice of Annual General Meeting

Hong Kong Stock Exchange ·  Apr 26 05:19
Summary by Moomoo AI
金界控股有限公司（NAGACORP）將於2024年6月27日舉行股東周年大會，地點為香港金鐘道統一中心總商會演講廳。會議將討論發行股份及回購股份的一般授權、重選退任董事的建議等事宜。股東將對包括Lim Mun Kee先生在內的獨立非執行董事進行重選，Lim先生已在公司任職超過九年。此外，會議將審議授予董事發行新股份的一般授權，該授權將使董事在發行新股份時具有更大的靈活性。公司亦將尋求股東批准回購不超過已發行股份總數10%的股份。股東將於會上就所有決議案進行投票表決。
金界控股有限公司（NAGACORP）將於2024年6月27日舉行股東周年大會，地點為香港金鐘道統一中心總商會演講廳。會議將討論發行股份及回購股份的一般授權、重選退任董事的建議等事宜。股東將對包括Lim Mun Kee先生在內的獨立非執行董事進行重選，Lim先生已在公司任職超過九年。此外，會議將審議授予董事發行新股份的一般授權，該授權將使董事在發行新股份時具有更大的靈活性。公司亦將尋求股東批准回購不超過已發行股份總數10%的股份。股東將於會上就所有決議案進行投票表決。
NAGACORP will hold its Annual General Meeting on 27 June 2024. The venue will be held at the General Chamber of Commerce Hall at the Uniform Centre, Hong Kong. THE MEETING WILL DISCUSS GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, ETC. Shareholders will re-elect independent non-executive directors including Mr. Lim Mun Kee, who has been with the company for more than nine years. In addition, the meeting will review the granting of a general mandate to the directors to issue new shares, which will give the directors greater flexibility when issuing new shares. The Company will also seek shareholder approval to repurchase no more than 10% of the total issued shares. Shareholders will vote on all resolutions at the meeting.
NAGACORP will hold its Annual General Meeting on 27 June 2024. The venue will be held at the General Chamber of Commerce Hall at the Uniform Centre, Hong Kong. THE MEETING WILL DISCUSS GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, ETC. Shareholders will re-elect independent non-executive directors including Mr. Lim Mun Kee, who has been with the company for more than nine years. In addition, the meeting will review the granting of a general mandate to the directors to issue new shares, which will give the directors greater flexibility when issuing new shares. The Company will also seek shareholder approval to repurchase no more than 10% of the total issued shares. Shareholders will vote on all resolutions at the meeting.
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