Summary by Moomoo AI
FE Hotels Limited will hold its annual shareholders' meeting on September 2, 2024 at 3:00 pm in the conference room on the second floor of the Warwick Hotel in Tung Wan, Cheung Chau, Hong Kong. The meeting will consider and adopt the audited comprehensive financial statements, the board of directors' report and the independent auditor's report for the fiscal year ended March 31, 2024. In addition, the meeting will re-elect retiring directors, authorize the board of directors to determine directors' remuneration for the year 2025, renew the appointment of Deloitte as the independent auditor, etc. Special items include authorizing the directors to issue and deal with additional shares during specific periods and repurchase the company's shares in accordance with the share buy-back regulations. Share transfer registration will be suspended from August 28, 2024 to September 2, 2024. Mr. Davide Giorgio Que and Ms. Au Wing Nga will retire in rotation and are willing to be re-elected. In case of adverse weather, the shareholders' annual meeting may be postponed.
