Summary by Moomoo AI
CBK Holdings Limited announced that the annual shareholders' meeting will be held on September 25, 2024 at 21/F, New World Tower, 183 Queen's Road Central, Hong Kong. The meeting will review and approve the audited financial statements, board report and auditor's report for the year ended March 31, 2024, and will conduct re-election and remuneration determination of directors. In addition, the meeting will re-appoint BDO Limited as auditor and authorize the board of directors to determine its remuneration. The meeting will also consider ordinary resolutions to authorize the board of directors to issue, allot or dispose of unissued shares within a certain period of time and to buy back company shares. Shareholders have the right to appoint representatives to attend and vote at the meeting, and must comply with relevant regulations. The company has issued notices regarding the meeting and provided appointment form for representatives. Share registration will be suspended from September 20 to 25, 2024. In case of inclement weather, the meeting may be postponed and specific arrangements will be notified separately.