Summary by Moomoo AI
ASMPT Limited (the “Company”) successfully held its 2024 Annual General Meeting on 8 May 2024, and all proposed resolutions were adopted at the Meeting. These resolutions include the approval of the audited financial statements and related reports for the year ended 31 December 2023, the announcement of a final dividend of HK$0.26 per share and a special dividend of HK$0.52 per share, the reappointment of Diligent Accounting Practitioner as Acting Auditors, etc. In addition, the shareholders have also approved the authorization to repurchase and issue the Company's shares, as well as the general authorization to extend the issuance of additional shares. At the Annual General Meeting, Mr. Lok Kam Chung was re-elected as a Director and authorized by the Board of Directors to determine the remuneration of the Director. On the date of the Annual General Meeting, the Company issued a total of 414,505,433 shares. ZHUJIA SECRETARIAT BUSINESS CO., LTD. IS RESPONSIBLE FOR MONITORING WORK. Members of the Company's Board of Directors include independent non-executive directors, non-executive directors and executive directors.
