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遠東酒店實業：(1) 於二零二四年九月二日舉行之股東週年大會按股數投票表決的結果; 及 (2) 獨立非執行董事退任及董事會委員會組成變更

FE HOTELS: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 SEPTEMBER 2024; AND (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES

HKEX ·  Sep 2, 2024 17:11

Summary by Moomoo AI

遠東酒店實業有限公司於2024年9月2日舉行了股東週年大會，會上通過了所有提呈的普通決議案。這些決議案包括了批准公司及其附屬公司截至2024年3月31日止年度的經審核綜合財務報表、董事報告書及獨立核數師報告書，以及重選董事和授權董事會釐定董事酬金等事項。此外，會計師行德勤•關黃陳方會計師行獲續聘為獨立核數師，並授權董事會釐定其酬金。股東週年大會亦通過了有關發行新股份和回購股份的一般授權。葉成慶先生確認不再擔任獨立非執行董事及相關委員會職務，並由吳志堅先生接任提名委員會主席。董事會對葉先生在任期間的貢獻表示感謝。股東週年大會的投票表決由卓佳標準有限公司監票。
遠東酒店實業有限公司於2024年9月2日舉行了股東週年大會，會上通過了所有提呈的普通決議案。這些決議案包括了批准公司及其附屬公司截至2024年3月31日止年度的經審核綜合財務報表、董事報告書及獨立核數師報告書，以及重選董事和授權董事會釐定董事酬金等事項。此外，會計師行德勤•關黃陳方會計師行獲續聘為獨立核數師，並授權董事會釐定其酬金。股東週年大會亦通過了有關發行新股份和回購股份的一般授權。葉成慶先生確認不再擔任獨立非執行董事及相關委員會職務，並由吳志堅先生接任提名委員會主席。董事會對葉先生在任期間的貢獻表示感謝。股東週年大會的投票表決由卓佳標準有限公司監票。
fe Hotels limited held its annual shareholders' meeting on September 2, 2024, at which all submitted ordinary resolutions were approved. These resolutions included approving the audited consolidated financial statements, the directors' report, and the independent auditor's report for the fiscal year ending March 31, 2024, of the company and its subsidiaries, as well as re-electing directors and authorizing the board of directors to determine director remuneration. In addition, the accounting firm Deloitte Touche Tohmatsu was reappointed as the independent auditor and authorized the board of directors to determine their remuneration. The annual shareholders' meeting also approved a general authorization for the issuance of new shares and the repurchase of shares. Mr. Yip Cheng Hing confirmed that he will no longer serve as...Show More
fe Hotels limited held its annual shareholders' meeting on September 2, 2024, at which all submitted ordinary resolutions were approved. These resolutions included approving the audited consolidated financial statements, the directors' report, and the independent auditor's report for the fiscal year ending March 31, 2024, of the company and its subsidiaries, as well as re-electing directors and authorizing the board of directors to determine director remuneration. In addition, the accounting firm Deloitte Touche Tohmatsu was reappointed as the independent auditor and authorized the board of directors to determine their remuneration. The annual shareholders' meeting also approved a general authorization for the issuance of new shares and the repurchase of shares. Mr. Yip Cheng Hing confirmed that he will no longer serve as an independent non-executive director and in related committee positions, and Mr. Wu Chi Kin was appointed as the Chairman of the Nomination Committee. The board of directors expresses its gratitude to Mr. Yip for his contributions during his tenure. Voting at the annual shareholders' meeting was supervised by Crowe CPA Limited.

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