Summary by Moomoo AI
ASMPT Limited (the “Company”) will hold its 2024 Annual General Meeting at 3pm on 8 May 2024 at Hai Fu Centre, Hong Kong. The meeting will discuss a number of agendas, including the adoption of the audited financial statements for the year ended 31 December 2023 and the announcement of a final dividend of HK$0.26 per share and a special dividend of HK$0.52 per share. In addition, the meeting will reappoint the auditor and authorize the Board to determine its remuneration, and to consider granting the Board general authority to repurchase and issue shares. Shareholders will also vote on whether to re-elect Mr Lok Kam Chung as a Director and authorise the Board to determine the remuneration of Directors. The Company offers a mixed meeting mode that allows shareholders to participate in meetings in person or via an online platform. Share transfer registration will be suspended from 6 May to 8 May 2024 to identify shareholders who are eligible to attend the Annual General Meeting and from 16 May to 17 May to identify those eligible for final and special dividends.
