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百德國際：建議重選退任董事、購回及發行股份之一般授權及股東週年大會通告

PAK TAK INT'L: PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING

HKEX ·  May 24, 2024 03:17

Summary by Moomoo AI

百德國際有限公司（「本公司」）將於2024年6月21日舉行股東週年大會，會議將討論重選退任董事、購回及發行股份之一般授權等事宜。根據公司細則，廖南鋼先生、劉曉偉先生及周一杰先生將於大會上退任，並有意膺選連任。此外，董事會將尋求股東批准購回不超過已發行股份總數10%的股份，以及發行不超過已發行股份總數20%的股份的一般授權。股東將於會上以投票方式表決各項決議案。公司強調，任何購回股份的行動將視乎市況及融資安排而定，並將遵守相關法律規定行事。
百德國際有限公司（「本公司」）將於2024年6月21日舉行股東週年大會，會議將討論重選退任董事、購回及發行股份之一般授權等事宜。根據公司細則，廖南鋼先生、劉曉偉先生及周一杰先生將於大會上退任，並有意膺選連任。此外，董事會將尋求股東批准購回不超過已發行股份總數10%的股份，以及發行不超過已發行股份總數20%的股份的一般授權。股東將於會上以投票方式表決各項決議案。公司強調，任何購回股份的行動將視乎市況及融資安排而定，並將遵守相關法律規定行事。
Bard International Limited (the “Company”) will hold its Annual General Meeting on 21 June 2024 to discuss matters such as re-election of retiring directors, general mandates to repurchase and issue shares. According to the company's rules, Mr. Liao Nangang, Mr. Liu Xiaowai and Mr. Chow Chi Jie will retire at the General Meeting and intend to run for office consecutively. In addition, the Board of Directors will seek shareholder approval to repurchase shares not exceeding 10% of the total issued shares and to issue shares not exceeding 20% of the total issued shares. Shareholders will vote on resolutions at the meeting. The Company stresses that any action to repurchase shares will be subject to market conditions and financing arrangements and will comply with the relevant legal requirements.
Bard International Limited (the “Company”) will hold its Annual General Meeting on 21 June 2024 to discuss matters such as re-election of retiring directors, general mandates to repurchase and issue shares. According to the company's rules, Mr. Liao Nangang, Mr. Liu Xiaowai and Mr. Chow Chi Jie will retire at the General Meeting and intend to run for office consecutively. In addition, the Board of Directors will seek shareholder approval to repurchase shares not exceeding 10% of the total issued shares and to issue shares not exceeding 20% of the total issued shares. Shareholders will vote on resolutions at the meeting. The Company stresses that any action to repurchase shares will be subject to market conditions and financing arrangements and will comply with the relevant legal requirements.
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