Summary by Moomoo AI
The Annual General Meeting of China Oil & Gas Holdings Limited will be held on 31 May 2024 at 11:00am in Western Ocean, Hong Kong, to discuss issues including financial statements, Board reports, adoption of auditor's reports, and re-election and determination of remuneration of directors. The meeting will also cover resolutions such as renewals of auditors, share repurchases and issuance. Registration of the Register of Shareholders will be suspended from 28 to 31 May 2024 in order to determine the eligibility of shareholders to attend and vote. Shareholders may appoint representatives to attend the General Meeting and vote. The Proxy Form must be delivered to the designated location 48 hours prior to the appointed time of the Meeting.