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金界控股：股東周年大會通告

NAGACORP: Notice of Annual General Meeting

Hong Kong Stock Exchange ·  Apr 26 05:21
Summary by Moomoo AI
金界控股有限公司將於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。會議將處理包括審核2023年度財務報表、董事報告及獨立核數師報告等事項。此外，會上將重選Leong Choong Wah先生和Lim Mun Kee先生為獨立非執行董事，並授權董事會釐定董事酬金及續聘立信德豪會計師事務所為獨立核數師。股東亦將就董事配發新股份的一般授權、股份回購的普通決議案以及擴大董事配發股份權力的決議案進行投票。公司秘書林綺蓮於2024年4月29日發出通告，並指出公司目前無即時計劃發行新股份，一般授權僅為符合上市規則而尋求股東批准。股份過戶登記將於6月24日至27日暫停，以確定有權出席大會的股東。
金界控股有限公司將於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。會議將處理包括審核2023年度財務報表、董事報告及獨立核數師報告等事項。此外，會上將重選Leong Choong Wah先生和Lim Mun Kee先生為獨立非執行董事，並授權董事會釐定董事酬金及續聘立信德豪會計師事務所為獨立核數師。股東亦將就董事配發新股份的一般授權、股份回購的普通決議案以及擴大董事配發股份權力的決議案進行投票。公司秘書林綺蓮於2024年4月29日發出通告，並指出公司目前無即時計劃發行新股份，一般授權僅為符合上市規則而尋求股東批准。股份過戶登記將於6月24日至27日暫停，以確定有權出席大會的股東。
The Annual General Meeting will be held on 27 June 2024 at the General Chamber of Commerce in the Hall of the General Chamber of Commerce in the Uniform Centre, Golden Land Holdings Limited. The meeting will cover matters including the audit of the 2023 financial statements, directors' reports and independent auditor's reports. In addition, the meeting will re-elect Mr. Leong Choong Wah and Mr. Lim Mun Kee as independent non-executive directors and authorize the Board of Directors to determine the directors' remuneration and to renew the appointment of Sindhu Accounting Firm as independent auditors. Shareholders will also vote on the general mandate to issue new shares, the ordinary resolution to repurchase shares and the resolution to extend the directors...Show More
The Annual General Meeting will be held on 27 June 2024 at the General Chamber of Commerce in the Hall of the General Chamber of Commerce in the Uniform Centre, Golden Land Holdings Limited. The meeting will cover matters including the audit of the 2023 financial statements, directors' reports and independent auditor's reports. In addition, the meeting will re-elect Mr. Leong Choong Wah and Mr. Lim Mun Kee as independent non-executive directors and authorize the Board of Directors to determine the directors' remuneration and to renew the appointment of Sindhu Accounting Firm as independent auditors. Shareholders will also vote on the general mandate to issue new shares, the ordinary resolution to repurchase shares and the resolution to extend the directors' power to distribute shares. Company Secretary Lin Qi Lin issued a notice on 29 April 2024, noting that the company currently has no immediate plans to issue new shares. The general mandate is only to seek shareholder approval to comply with the listing rules. Share transfer registration will be suspended from 24 to 27 June to determine the shareholders entitled to attend the General Meeting.

This announcement is a separate document:

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