Summary by Moomoo AI
China Overseas Development Limited will hold its Annual General Meeting via electronic conferencing on 21 June 2024 to discuss matters including auditing the 2023 financial statements, declaring a final dividend of HK45 cents per share, re-electing retiring directors and authorising the Board to determine directors' remuneration. In addition, the Company will reappoint EY Accountants as auditor and authorize the Board of Directors to determine remuneration. The General Meeting will also vote on the general authorization to repurchase and distribute shares to the Directors. Shareholders will be able to participate in the meeting and vote via the electronic conference system and will be required to submit a proxy form 48 hours prior to the meeting. Transfer registration of shares will be suspended from June 18 to 21 to determine attendance and voting eligibility, and the identity of the final dividend will be determined no later than 4.30pm on June 26.