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國茂控股：(1) 建議授出發行及購回股份的一般授權、(2) 建議重選退任董事、(3) 續聘核數師及(4) 股東週年大會通告

CBK HOLDINGS: (1) PROPOSED GRANT OF GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES,(2) PROPOSED RE-ELECTION OF RETIRING DIRECTOR,(3) RE-APPOINTMENT OF AUDITORAND(4) NOTICE OF ANNUAL GENERAL MEETING

HKEX ·  Aug 9 05:09
Summary by Moomoo AI
國茂控股有限公司（CBK Holdings）將於2024年9月25日下午1時正假座香港上環皇后大道中183號新紀元廣場21樓舉行股東週年大會。會議將討論及決定關於發行及購回股份的一般授權、重選退任董事、續聘核數師等事宜。股東若無法出席，需按照代表委任表格指示填妥並於會議前48小時交回。本公司股份過戶登記將於2024年9月20日至25日暫停。此外，根據GEM上市規則，股東週年大會上的決議案必須以投票方式表決。董事會建議股東贊成所有提呈的決議案，認為這符合公司及股東的整體利益。
國茂控股有限公司（CBK Holdings）將於2024年9月25日下午1時正假座香港上環皇后大道中183號新紀元廣場21樓舉行股東週年大會。會議將討論及決定關於發行及購回股份的一般授權、重選退任董事、續聘核數師等事宜。股東若無法出席，需按照代表委任表格指示填妥並於會議前48小時交回。本公司股份過戶登記將於2024年9月20日至25日暫停。此外，根據GEM上市規則，股東週年大會上的決議案必須以投票方式表決。董事會建議股東贊成所有提呈的決議案，認為這符合公司及股東的整體利益。
CBK Holdings Limited will hold its annual shareholder meeting at 1 pm on September 25, 2024, at 21/F., New Century Plaza, 183 Queen's Road Central, Sheung Wan, Hong Kong. The meeting will discuss and decide on general authorizations for the issuance and repurchase of shares, re-election and resignation of directors, reappointment of auditors and other matters. If shareholders are unable to attend, they must complete and return the proxy form as instructed in the form no later than 48 hours before the meeting. The company's share transfer registration will be suspended from September 20 to 25, 2024. In addition, according to GEM listing rules, resolutions at the annual shareholder meeting must be voted. The board of directors recommends that shareholders approve all proposed resolutions, considering that they are in the overall interest of the company and shareholders.
CBK Holdings Limited will hold its annual shareholder meeting at 1 pm on September 25, 2024, at 21/F., New Century Plaza, 183 Queen's Road Central, Sheung Wan, Hong Kong. The meeting will discuss and decide on general authorizations for the issuance and repurchase of shares, re-election and resignation of directors, reappointment of auditors and other matters. If shareholders are unable to attend, they must complete and return the proxy form as instructed in the form no later than 48 hours before the meeting. The company's share transfer registration will be suspended from September 20 to 25, 2024. In addition, according to GEM listing rules, resolutions at the annual shareholder meeting must be voted. The board of directors recommends that shareholders approve all proposed resolutions, considering that they are in the overall interest of the company and shareholders.
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