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帝王實業控股：建議 (1)發行及購回股份的一般授權； (2)重選退任董事； (3)續聘核數師； (4)暫停辦理股份過戶登記； 及 (5)股東週年大會通告

DIWANG IND H: PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF THE RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; (4) CLOSURE OF REGISTER OF MEMBERS; AND (5) NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 30 05:12
Summary by Moomoo AI
帝王實業控股有限公司（「本公司」）將於2024年5月31日下午三時假座香港上環皇后大道中183號新紀元廣場21樓舉行股東週年大會。會議將處理包括發行及購回股份的一般授權、重選退任董事、續聘核數師和暫停辦理股份過戶登記等事宜。本公司建議發行新股份及購回股份的一般授權，限制為不超過已發行股份數目的20%，並購回最多不超過10%的股份。此外，將提名區禧靖先生、李暢悅先生、黃振明先生及周筱春女士於股東週年大會上重選為獨立非執行董事。股東週年大會通告詳情載於本通函第17至21頁，並附有代表委任表格。股份過戶登記將於2024年5月28日至5月31日暫停。董事會推薦股東投票贊成所有決議案。
帝王實業控股有限公司（「本公司」）將於2024年5月31日下午三時假座香港上環皇后大道中183號新紀元廣場21樓舉行股東週年大會。會議將處理包括發行及購回股份的一般授權、重選退任董事、續聘核數師和暫停辦理股份過戶登記等事宜。本公司建議發行新股份及購回股份的一般授權，限制為不超過已發行股份數目的20%，並購回最多不超過10%的股份。此外，將提名區禧靖先生、李暢悅先生、黃振明先生及周筱春女士於股東週年大會上重選為獨立非執行董事。股東週年大會通告詳情載於本通函第17至21頁，並附有代表委任表格。股份過戶登記將於2024年5月28日至5月31日暫停。董事會推薦股東投票贊成所有決議案。
IMPERIAL INDUSTRIAL HOLDINGS LIMITED (THE “COMPANY”) WILL HOLD ITS ANNUAL GENERAL MEETING ON THE 21ST FLOOR OF NEW AGE SQUARE, 183 QUEEN'S ROAD CENTRAL, SHEUNG WAN, HONG KONG, ON 31 MAY 2024 AT 3:00 PM. The meeting will address issues including general mandates to issue and repurchase shares, re-election of retiring directors, renewal of auditors and suspension of share transfer registration. THE COMPANY PROPOSES GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES LIMITED TO NO MORE THAN 20% OF THE NUMBER OF SHARES ISSUED AND TO REPURCHASE NO MORE THAN 10% OF SHARES. In addition, Mr. Xu Hui Jing, Mr. Lee Cheung Yuet, Mr. Wong Chun-ming and Ms. Zhou Xiao Chun will be re-elected as Independent Non-Executive Directors at the Annual General Meeting. Details of the Notice of Annual General Meeting are set out on pages 17 to 21 of this Circular, accompanied by the Proxy Form. Share transfer registration will be suspended from 28 May 2024 to 31 May 2024. The Board recommends that shareholders vote in favor of all resolutions.
IMPERIAL INDUSTRIAL HOLDINGS LIMITED (THE “COMPANY”) WILL HOLD ITS ANNUAL GENERAL MEETING ON THE 21ST FLOOR OF NEW AGE SQUARE, 183 QUEEN'S ROAD CENTRAL, SHEUNG WAN, HONG KONG, ON 31 MAY 2024 AT 3:00 PM. The meeting will address issues including general mandates to issue and repurchase shares, re-election of retiring directors, renewal of auditors and suspension of share transfer registration. THE COMPANY PROPOSES GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES LIMITED TO NO MORE THAN 20% OF THE NUMBER OF SHARES ISSUED AND TO REPURCHASE NO MORE THAN 10% OF SHARES. In addition, Mr. Xu Hui Jing, Mr. Lee Cheung Yuet, Mr. Wong Chun-ming and Ms. Zhou Xiao Chun will be re-elected as Independent Non-Executive Directors at the Annual General Meeting. Details of the Notice of Annual General Meeting are set out on pages 17 to 21 of this Circular, accompanied by the Proxy Form. Share transfer registration will be suspended from 28 May 2024 to 31 May 2024. The Board recommends that shareholders vote in favor of all resolutions.
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