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康健國際醫療：(1)重選退任董事；(2)授出發行股份及購回股份之一般授權；(3)建議末期股息；及(4)股東週年大會通告

TOWN HEALTH: (1) RE-ELECTION OF RETIRING DIRECTORS;(2) GRANT OF GENERAL MANDATES TO ISSUE SHARES AND TOREPURCHASE SHARES;(3) PROPOSED FINAL DIVIDEND;AND(4) NOTICE OF ANNUAL GENERAL MEETING

HKEX ·  May 16, 2024 16:31

Summary by Moomoo AI

康健國際醫療集團有限公司（「本公司」）將於2024年6月12日舉行股東週年大會，地點為香港新界沙田小瀝源源順圍康健科技中心。會議議程包括重選退任董事、授出發行股份及購回股份之一般授權、建議末期股息及其他事項。本公司建議末期股息為每股0.12港仙，並將於2024年6月20日至25日暫停股份過戶登記以確定享有股息之股東資格。股東週年大會通告詳情載於公司通函第27至32頁。股東若無法出席大會，應按代表委任表格指示填妥並於會議前48小時交回。董事會已根據提名政策及董事會成員多元化政策，推薦重選符合公司及股東整體利益的董事。此外，公司將提出普通決議案，授權董事在未來一年內購回不超過已發行股份總數10%的股份。
康健國際醫療集團有限公司（「本公司」）將於2024年6月12日舉行股東週年大會，地點為香港新界沙田小瀝源源順圍康健科技中心。會議議程包括重選退任董事、授出發行股份及購回股份之一般授權、建議末期股息及其他事項。本公司建議末期股息為每股0.12港仙，並將於2024年6月20日至25日暫停股份過戶登記以確定享有股息之股東資格。股東週年大會通告詳情載於公司通函第27至32頁。股東若無法出席大會，應按代表委任表格指示填妥並於會議前48小時交回。董事會已根據提名政策及董事會成員多元化政策，推薦重選符合公司及股東整體利益的董事。此外，公司將提出普通決議案，授權董事在未來一年內購回不超過已發行股份總數10%的股份。
HEALTH INTERNATIONAL MEDICAL GROUP LIMITED (THE “COMPANY”) WILL HOLD ITS ANNUAL GENERAL MEETING ON 12 JUNE 2024 AT THE SIO LUH YUEN YUEN SHUN WAI HEALTH TECHNOLOGY CENTRE IN SHATIN, HONG KONG, NEW TERRITORIES. THE MEETING AGENDA INCLUDES RE-ELECTION OF RETIRING DIRECTORS, GRANTING GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, PROPOSED FINAL DIVIDENDS AND OTHER MATTERS. THE COMPANY PROPOSES A FINAL DIVIDEND OF HK$0.12 PER SHARE AND WILL SUSPEND SHARE TRANSFER REGISTRATION FROM 20 TO 25 JUNE 2024 TO DETERMINE SHAREHOLDER ELIGIBILITY FOR DIVIDENDS. Details of the Notice of the Annual General Meeting can be found on pages 27 to 32 of the Company's Circular. If shareholders are unable to attend the meeting, they should complete and return them 48 hours prior to the meeting...Show More
HEALTH INTERNATIONAL MEDICAL GROUP LIMITED (THE “COMPANY”) WILL HOLD ITS ANNUAL GENERAL MEETING ON 12 JUNE 2024 AT THE SIO LUH YUEN YUEN SHUN WAI HEALTH TECHNOLOGY CENTRE IN SHATIN, HONG KONG, NEW TERRITORIES. THE MEETING AGENDA INCLUDES RE-ELECTION OF RETIRING DIRECTORS, GRANTING GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, PROPOSED FINAL DIVIDENDS AND OTHER MATTERS. THE COMPANY PROPOSES A FINAL DIVIDEND OF HK$0.12 PER SHARE AND WILL SUSPEND SHARE TRANSFER REGISTRATION FROM 20 TO 25 JUNE 2024 TO DETERMINE SHAREHOLDER ELIGIBILITY FOR DIVIDENDS. Details of the Notice of the Annual General Meeting can be found on pages 27 to 32 of the Company's Circular. If shareholders are unable to attend the meeting, they should complete and return them 48 hours prior to the meeting as instructed in the proxy form. The Board of Directors has recommended the re-election of directors in accordance with the Nomination Policy and Diversification Policy for Board Members in accordance with the Nomination Policy and Board Diversification Policy. In addition, the Company will propose an ordinary resolution authorizing the directors to repurchase no more than 10% of the total issued shares within the next year.

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