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百德國際：於二零二四年六月二十一日（星期五）舉行之本公司股東週年大會（或其任何續會）之代表委任表格

PAK TAK INT'L: FORM OF PROXY FOR ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 21 JUNE 2024 (OR ANY ADJOURNMENT THEREOF)

HKEX ·  May 24, 2024 06:24

Summary by Moomoo AI

百德國際有限公司（「本公司」）將於2024年6月21日（星期五）舉行股東週年大會，地點為香港中環紅棉路8號東昌大廈14樓3室。會議將考慮並投票表決包括採納截至2023年12月31日止年度的經審核綜合財務報表、董事會報告及獨立核數師報告在內的多項決議案。此外，將進行董事的重選，包括廖南鋼先生、劉曉偉先生及周一杰先生，並授權董事會釐定董事薪酬。大會還將決定是否續聘天職香港會計師事務所有限公司為核數師及授權董事會釐定其酬金。股東將授出一般授權予董事，以購回不超過已發行股份總數10%的股份，以及發行、配發及處理不超過已發行股份總數20%的額外股份。此外，將擴大授權範圍，允許董事透過購回的股份來發行、配發及處理額外股份。股東需於2024年6月19日（星期三）上午十一時或之前將代表委任表格交回本公司之香港股份過戶登記分處，方為有效。
百德國際有限公司（「本公司」）將於2024年6月21日（星期五）舉行股東週年大會，地點為香港中環紅棉路8號東昌大廈14樓3室。會議將考慮並投票表決包括採納截至2023年12月31日止年度的經審核綜合財務報表、董事會報告及獨立核數師報告在內的多項決議案。此外，將進行董事的重選，包括廖南鋼先生、劉曉偉先生及周一杰先生，並授權董事會釐定董事薪酬。大會還將決定是否續聘天職香港會計師事務所有限公司為核數師及授權董事會釐定其酬金。股東將授出一般授權予董事，以購回不超過已發行股份總數10%的股份，以及發行、配發及處理不超過已發行股份總數20%的額外股份。此外，將擴大授權範圍，允許董事透過購回的股份來發行、配發及處理額外股份。股東需於2024年6月19日（星期三）上午十一時或之前將代表委任表格交回本公司之香港股份過戶登記分處，方為有效。
Bard International Limited (the “Company”) will hold its Annual General Meeting on Friday, 21 June 2024 at Room 3, 14/F, Tung Cheong Building, 8 Hemp Road, Central, Hong Kong. The Meeting will consider and vote on a number of resolutions including the adoption of the Audited Consolidated Financial Statements, the Board's Report and the Independent Auditor's Report for the year ended 31 December 2023. In addition, the re-election of directors will be conducted, including Mr. Liao Nangang, Mr. Liu Xiaowai and Mr. Zhou Yi, and the Board of Directors will be authorized to determine the remuneration of directors. THE GENERAL MEETING WILL ALSO DECIDE WHETHER TO RENEW TENCHU HONG KONG ACCOUNTANTS FIRM LIMITED AS AUDITOR AND AUTHORISE THE BOARD TO DETERMINE ITS REMUNERATION...Show More
Bard International Limited (the “Company”) will hold its Annual General Meeting on Friday, 21 June 2024 at Room 3, 14/F, Tung Cheong Building, 8 Hemp Road, Central, Hong Kong. The Meeting will consider and vote on a number of resolutions including the adoption of the Audited Consolidated Financial Statements, the Board's Report and the Independent Auditor's Report for the year ended 31 December 2023. In addition, the re-election of directors will be conducted, including Mr. Liao Nangang, Mr. Liu Xiaowai and Mr. Zhou Yi, and the Board of Directors will be authorized to determine the remuneration of directors. THE GENERAL MEETING WILL ALSO DECIDE WHETHER TO RENEW TENCHU HONG KONG ACCOUNTANTS FIRM LIMITED AS AUDITOR AND AUTHORISE THE BOARD TO DETERMINE ITS REMUNERATION. The shareholders will grant general authority to the Director to repurchase shares not exceeding 10% of the total issued shares and to issue, distribute and process additional shares not exceeding 20% of the total issued shares. In addition, the scope of authorization will be extended to allow directors to issue, distribute and process additional shares through repurchased shares. Shareholders are required to submit the Proxy Form to the Hong Kong Share Transfer Register Office of the Company at or before 11:00 a.m. on Wednesday, 19 June 2024, to become effective.

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