Cordlife to Hold EGM on 14 Nov to Pass Resolutions
Cordlife to Hold EGM on 14 Nov to Pass Resolutions
The group also proposes to pay directors' fees of up to $135,000 for the financial year ending 31 December 2024, to be paid quarterly in arrears. It proposes to pay directors' fees of up to $135,000 for 2024.
该提案建议2024年前董事费最高为135,000美元。
Cordlife Group Limited will hold an extraordinary general meeting (EGM) on 14 November at 10 AM at 1 Kim Seng Promenade, #15-01, Great World City East.
康盛人生集团有限公司将于11月14日上午10点在世大控股东城1号金声普罗门纳德大厦15楼01号举行特别股东大会。
The EGM will include a resolution to appoint PKF-CAP LLP as the company's new auditors until the next annual general meeting. This switch is expected to reduce audit fees by approximately 30%, saving the group from the $698,000 audit cost incurred in 2023.
该EGM将包括一项决议，任命PKF-CAP LLP为公司的新审计师，直至下次年度股东大会。预计此次交换机-云计算将使审计费用减少约30%，从2023年产生的69.8万美元审计成本中节省下来。
The group also proposes to pay directors' fees of up to $135,000 for the financial year ending 31 December 2024, to be paid quarterly in arrears.
该集团还提议，支付截至2024年12月31日的财政年度前董事费最高达135,000美元，按季度以欠费方式支付。
At the company's last general meeting in May, shareholders denied the proposed resolution to approve director fees of up to $450,000 for 2024.
在05月份公司的最后一次股东大会上，股东们否决了批准2024年前董事费最高达450,000美元的决议。