Summary by Moomoo AI
Capital realm Group Limited will hold its annual general meeting of shareholders on September 19, 2024, to consider various agendas including the reviewed comprehensive financial statements, director and auditor reports. The meeting will take place in Tsim Sha Tsui, Kowloon, Hong Kong. The agenda includes re-electing directors, re-appointing auditors, and determining their remuneration. Special matters involve authorizing directors to distribute and deal with additional shares within a certain period, and repurchasing company shares not exceeding 10% of the total face value of the issued capital. In addition, consideration will be given to adopting a new share scheme and terminating the share purchase plan adopted in 2018. Shareholders will have the right to appoint representatives to attend the meeting and vote, and share transfer registration will be suspended prior to the meeting. In case of a typhoon signal number 8 or above or a 'Black' rainstorm warning, the meeting will be postponed.