Summary by Moomoo AI
Capital Realm Financial Holdings Limited (the "Company") will hold its annual general meeting of shareholders on September 19, 2024. The meeting will discuss various issues, including the general authorization for share repurchase and issuance, re-election of directors, reappointment of auditors, adoption of a new share plan, and termination of the existing stock purchase rights plan. The Company proposes the adoption of a new share plan to comply with new regulations under listing rules and to terminate the existing stock purchase rights plan on the same day, without affecting the unexercised stock purchase rights. The new share plan aims to provide incentives, attract and retain talent that contributes to the Company. Shareholders will vote on proposals, including authorizing directors to repurchase up to 10% of the issued share capital and issuing up to 20% of the issued share capital. In addition, the shareholders' meeting will re-elect multiple directors and consider the reappointment of auditors. Share transfer registration will be suspended from September 13 to September 19, 2024.