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資本界金控:股東週年大會通告

CAPITAL REALM: NOTICE OF ANNUAL GENERAL MEETING

HKEX ·  Aug 26 07:07

Summary by Moomoo AI

資本界金控集團有限公司將於2024年9月19日舉行股東週年大會,審議包括經審核綜合財務報表、董事及核數師報告在內的多項議程。會議將在香港九龍尖沙咀舉行,議程包括重選董事、續聘核數師及釐定其酬金。特別事項涉及授權董事在未來一定期間內配發及處理額外股份,並購回不超過已發行股本總面值10%的公司股份。此外,將考慮採納新股份計劃,並終止2018年採納的購股權計劃。股東將有權委任代表出席大會並投票,股份過戶登記將於會前暫停。若遇八號或以上颱風信號或「黑色」暴雨警告,大會將延期。
資本界金控集團有限公司將於2024年9月19日舉行股東週年大會,審議包括經審核綜合財務報表、董事及核數師報告在內的多項議程。會議將在香港九龍尖沙咀舉行,議程包括重選董事、續聘核數師及釐定其酬金。特別事項涉及授權董事在未來一定期間內配發及處理額外股份,並購回不超過已發行股本總面值10%的公司股份。此外,將考慮採納新股份計劃,並終止2018年採納的購股權計劃。股東將有權委任代表出席大會並投票,股份過戶登記將於會前暫停。若遇八號或以上颱風信號或「黑色」暴雨警告,大會將延期。
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.
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.
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