share_log

通達集團：代表委任表格

TONGDA GROUP: FORM OF PROXY

Hong Kong Stock Exchange ·  Apr 29 04:32
Summary by Moomoo AI
通達集團將於2024年5月29日舉行股東週年大會，地點為香港夏慤道18號海富中心一期24樓。股東將審議包括財務報表、董事選舉及酬金、核數師委任等議案。股東可委任代表出席會議並投票，代表委任表格需於會前48小時送達指定地點。股份過戶登記將於5月24日至29日暫停，以確定股東出席及投票資格。
通達集團將於2024年5月29日舉行股東週年大會，地點為香港夏慤道18號海富中心一期24樓。股東將審議包括財務報表、董事選舉及酬金、核數師委任等議案。股東可委任代表出席會議並投票，代表委任表格需於會前48小時送達指定地點。股份過戶登記將於5月24日至29日暫停，以確定股東出席及投票資格。
Access Group will hold its Annual General Meeting on 29 May 2024 at 24/F, Haifu Centre, 18 Harcourt Road, Hong Kong. Shareholders will consider motions including financial statements, election of directors and remuneration, appointment of auditors, etc. Shareholders may appoint representatives to attend the meeting and vote. The proxy form must be delivered to the designated location 48 hours prior to the meeting. Transfer registration of shares will be suspended from 24 to 29 May to determine the attendance and voting eligibility of shareholders.
Access Group will hold its Annual General Meeting on 29 May 2024 at 24/F, Haifu Centre, 18 Harcourt Road, Hong Kong. Shareholders will consider motions including financial statements, election of directors and remuneration, appointment of auditors, etc. Shareholders may appoint representatives to attend the meeting and vote. The proxy form must be delivered to the designated location 48 hours prior to the meeting. Transfer registration of shares will be suspended from 24 to 29 May to determine the attendance and voting eligibility of shareholders.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more