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.
該提案建議2024年前袍金最高爲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.
康盛人生集團有限公司將於11月14日上午10點在世大控股東城1號金聲普羅門納德大廈15樓01號舉行特別股東大會。
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.
該EGM將包括一項決議，任命PKF-CAP LLP爲公司的新核數師，直至下次年度股東大會。預計此次交換機-雲計算將使審計費用減少約30%，從2023年產生的69.8萬美元審計成本中節省下來。
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.
該集團還提議，支付截至2024年12月31日的財政年度前袍金最高達135,000美元，按季度以欠費方式支付。
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月份公司的最後一次股東大會上，股東們否決了批准2024年前袍金最高達450,000美元的決議。
