Summary by Moomoo AI
Power Industries Limited will hold its Annual General Meeting on 22 May 2024 at 2:45pm on 22 May 2024 in a mixed manner in the Banquet Hall and Online, 1st Floor, Grand Luc Hotel, Kowloon Harbour Plaza, 20 Tak Fung Street, Kowloon Hom, Kowloon, Hong Kong. THE MEETING WILL DISCUSS GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, AS WELL AS PROPOSED RE-ELECTION OF DIRECTORS. If shareholders are unable to attend in person, they may designate a representative by proxy or submit a vote by e-mail. THE COMPANY HAS ISSUED A CIRCULAR ON 22 APRIL 2024 AND REMINDS SHAREHOLDERS TO NOTE THAT THE DEADLINE FOR SUBMISSION OF THE PROXY STATEMENT IS 2.45PM ON 20 MAY 2024. In addition, the Company encourages shareholders to participate in meetings and vote via the online platform. No refreshments or drinks will be available at the Annual General Meeting and the results of the meeting will be announced after the meeting.