Summary by Moomoo AI
Capital realm financial group limited will hold its annual general meeting of shareholders on September 30, 2024, to consider matters including the review of the comprehensive financial statements, director and auditor reports, re-election of directors and auditors, and other ordinary matters. Special items to be addressed at the meeting will include authorizing directors to distribute and deal with additional shares during specific periods, and potentially repurchasing up to 10% of the total issued shares. Additionally, the adoption of a new share plan will be considered, and the share buyback plan adopted in 2018 will be terminated. Shareholders will not be able to transfer shares from September 13 to 19, 2024, to confirm their eligibility to attend the meeting and vote.
