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通達集團：股東週年大會通告；建議授出本公司購回其自身股份以及配發及發行新股份之一般授權；建議重選董事；及暫停辦理股東登記手續

TONGDA GROUP: NOTICE OF ANNUAL GENERAL MEETING; PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE BY THE COMPANY OF ITS OWN SHARES AND ALLOT AND ISSUE NEW SHARES; PROPOSED RE-ELECTION OF DIRECTORS; AND CLOSURE OF REGISTER OF MEMBERS

Hong Kong Stock Exchange ·  Apr 29 04:31
Summary by Moomoo AI
通達集團控股有限公司（「本公司」）將於2024年5月29日舉行股東週年大會，討論購回最多10%已發行股份的一般授權，以及配發及發行最多20%新股份的一般授權。此外，將提出重選王雄文先生、許慧敏先生及張華峰先生為董事的決議案。股東週年大會通告已於2024年4月30日發送給股東。股東若無法出席大會，應盡早填妥及交回代表委任表格，並於大會前48小時送達指定地點。本公司將於2024年5月24日至29日暫停股份過戶登記。董事會建議股東投票贊成上述決議案，並確認若行使購回授權將有利於公司及股東，但若對公司營運資金或資本負債水平構成重大不利影響，則不會進行購回。
通達集團控股有限公司（「本公司」）將於2024年5月29日舉行股東週年大會，討論購回最多10%已發行股份的一般授權，以及配發及發行最多20%新股份的一般授權。此外，將提出重選王雄文先生、許慧敏先生及張華峰先生為董事的決議案。股東週年大會通告已於2024年4月30日發送給股東。股東若無法出席大會，應盡早填妥及交回代表委任表格，並於大會前48小時送達指定地點。本公司將於2024年5月24日至29日暫停股份過戶登記。董事會建議股東投票贊成上述決議案，並確認若行使購回授權將有利於公司及股東，但若對公司營運資金或資本負債水平構成重大不利影響，則不會進行購回。
Access Group Holdings Limited (the “Company”) will hold its Annual General Meeting on 29 May 2024 to discuss the general authorisation to repurchase up to 10% of the issued shares and the general authorisation to issue and issue up to 20% of the new shares. In addition, a resolution to re-elect Mr. Wang Hung Wen, Mr. Hui Wai Min and Mr. Zhang Huafeng as directors will be submitted. Notice of Annual General Meeting has been sent to shareholders on 30 April 2024. If shareholders are unable to attend the Meeting, they should complete and return the Proxy Form as soon as possible and deliver it to the designated location 48 hours prior to the Meeting. The Company will suspend the registration of shares from 24 to 29 May...Show More
Access Group Holdings Limited (the “Company”) will hold its Annual General Meeting on 29 May 2024 to discuss the general authorisation to repurchase up to 10% of the issued shares and the general authorisation to issue and issue up to 20% of the new shares. In addition, a resolution to re-elect Mr. Wang Hung Wen, Mr. Hui Wai Min and Mr. Zhang Huafeng as directors will be submitted. Notice of Annual General Meeting has been sent to shareholders on 30 April 2024. If shareholders are unable to attend the Meeting, they should complete and return the Proxy Form as soon as possible and deliver it to the designated location 48 hours prior to the Meeting. The Company will suspend the registration of shares from 24 to 29 May 2024. The Board of Directors proposes that shareholders vote in favour of the above resolutions and confirm that if the exercise of the repurchase authorization would be beneficial to the Company and shareholders but would not significantly adversely affect the Company's level of working capital or capital liabilities, the repurchase will not be conducted.

This announcement is a separate document:

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