Summary by Moomoo AI
CK ASSET GROUP (CK ASSET) WILL HOLD ITS ANNUAL GENERAL MEETING ON 23 MAY 2024 AT 2.15PM ON A MIXED BASIS AT THE 1ST FLOOR OF THE GRAND DUK HOTEL, KOWLOON HARBOUR PLAZA, 20 TAK FUNG STREET, KOWLOON, HONG KONG, AND ONLINE. The meeting will cover matters including accepting the 2023 financial statements, declaring a final dividend, electing directors, appointing auditors and authorizing the Board to determine their remuneration. In addition, ordinary resolutions for the issuance of new shares not exceeding ten percent of the total issued shares and the repurchase of shares not exceeding ten percent of the total issued shares will be discussed. In the event of a black storm warning signal, tropical cyclone warning signal number 8 or above, or the Hong Kong Government declares an “extreme situation”, the meeting will be postponed to 28 May. Shareholders can participate in meetings and vote via the online platform. The final dividend (if approved) will be distributed to shareholders on May 29.
