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譚仔國際：股東週年大會通告

TAM JAI INTL: NOTICE OF ANNUAL GENERAL MEETING

HKEX ·  Jul 11 16:45

Summary by Moomoo AI

谭仔国际有限公司宣布将于2024年8月7日举行股东周年大会，地点为香港九龙长沙湾长义街9号D2 Place ONE 8楼。会议将审议包括接收和采纳截至2024年3月31日止年度的经审计综合财务报表、董事会报告及独立核数师报告在内的多项议程。此外，公司将宣派末期股息每股5.9港仙，并提议重选刘达民先生为执行董事，杉山孝史先生为非执行董事，以及楊耀强先生为独立非执行董事。会议还将讨论授权董事会定董事薪酬、续聘毕马威会计师事务所为公司核数师及授权董事会定其薪酬。股东将投票决定是否通过一般授权，允许公司在未来一段时间内回购不超过已发行股份总数10%的股份，以及配发、发行及处置额外股份不超过已发行股份总数20%。股东大会的投票结果将按照香港联合交易所有限公司证券上市规则公布。
谭仔国际有限公司宣布将于2024年8月7日举行股东周年大会，地点为香港九龙长沙湾长义街9号D2 Place ONE 8楼。会议将审议包括接收和采纳截至2024年3月31日止年度的经审计综合财务报表、董事会报告及独立核数师报告在内的多项议程。此外，公司将宣派末期股息每股5.9港仙，并提议重选刘达民先生为执行董事，杉山孝史先生为非执行董事，以及楊耀强先生为独立非执行董事。会议还将讨论授权董事会定董事薪酬、续聘毕马威会计师事务所为公司核数师及授权董事会定其薪酬。股东将投票决定是否通过一般授权，允许公司在未来一段时间内回购不超过已发行股份总数10%的股份，以及配发、发行及处置额外股份不超过已发行股份总数20%。股东大会的投票结果将按照香港联合交易所有限公司证券上市规则公布。
Tan International Limited announced that it will hold its annual shareholders' meeting on August 7, 2024, at D2 Place ONE, 8/F, 9 Cheung Yee Street, Cheung Sha Wan, Kowloon, Hong Kong. The meeting will consider multiple agendas, including accepting and adopting the comprehensive audited financial statements, board of directors' report, and independent auditor's report for the year ended March 31, 2024, among others. In addition, the company will announce a final dividend of HK$0.059 per share and propose the re-election of Mr. Liu Damin as executive director, Mr. Sugiyama Takafumi as non-executive director, and Mr. Yeung Yiu Keung as independent non-executive director. The meeting will also discuss authorizing the board of directors to determine the director's remuneration, re-appointing PricewaterhouseCoopers as...Show More
Tan International Limited announced that it will hold its annual shareholders' meeting on August 7, 2024, at D2 Place ONE, 8/F, 9 Cheung Yee Street, Cheung Sha Wan, Kowloon, Hong Kong. The meeting will consider multiple agendas, including accepting and adopting the comprehensive audited financial statements, board of directors' report, and independent auditor's report for the year ended March 31, 2024, among others. In addition, the company will announce a final dividend of HK$0.059 per share and propose the re-election of Mr. Liu Damin as executive director, Mr. Sugiyama Takafumi as non-executive director, and Mr. Yeung Yiu Keung as independent non-executive director. The meeting will also discuss authorizing the board of directors to determine the director's remuneration, re-appointing PricewaterhouseCoopers as the company's auditor and authorizing the board to determine its remuneration. Shareholders will vote on whether to pass the general mandate, allowing the company to repurchase up to 10% of the total number of issued shares and allocate, issue, and dispose of additional shares not exceeding 20% of the total number of issued shares in the future. The voting results of the shareholders 'meeting will be announced in accordance with the Securities Listing Rules of The Stock Exchange of Hong Kong Limited.

This announcement is a separate document:

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