Summary by Moomoo AI
Mo Ji Kwai Chung Limited will hold its shareholder annual meeting at 3:00 pm on August 21, 2024, at the Hotel Xenia in Kwai Chung, Hong Kong. The meeting will review and consider the audited financial statements, board report, and independent auditor report for the year ending March 31, 2024. In addition, the meeting will re-elect Mr. Yiu Ka-ho as executive director, Mr. Leung Ting-yuk as independent non-executive director, and authorize the Board of Directors to determine director remuneration and re-appoint Deloitte Touche Tohmatsu as independent auditor. The meeting will also consider granting the Board of Directors the power to repurchase up to a maximum of 10% of the total issued shares of the Company and to issue no more than 20% additional shares of the total issued shares. Share transfer registration will be suspended from August 16 to August 21, 2024, in preparation for the meeting.
