Summary by Moomoo AI
YADY HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 17, 2024 TO DISCUSS ISSUES INCLUDING ISSUING SHARES, GENERAL MANDATES TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, DECLARING FINAL DIVIDENDS, AND ADOPTING A NEW SHARE OPTION SCHEME. Shareholders will vote on the final dividend for the year ended 31 December 2023 with a proposal to distribute HK$48.0 cents per share. In addition, the company proposes the adoption of a new share option program to optimize the company's incentive and reward system and enhance the company's value. The Notice of the General Meeting was issued on 25 April 2024 and registration of shares will be suspended from 12 to 17 June 2024 in order to determine the eligibility of shareholders to attend the General Meeting and to vote.
