Summary by Moomoo AI
shk ppt development limited (referred to as "shk properties") will hold its annual general meeting of shareholders on November 7, 2024, at 53rd and 4th floor of shk centre, 30 harbour road, hong kong. The meeting will consider matters including the adoption of audited consolidated financial statements, declaration of final dividends, election of directors and determination of directors' remuneration. In addition, the meeting will also discuss the reappointment of auditors, authorize directors to repurchase shares and issue new shares as ordinary resolutions. Shareholders may appoint proxies to attend the meeting and vote, proxy appointment forms must be delivered to the share registration office by November 5, 2024, or earlier. The notice of the meeting was published in a circular dated October 8, 2024, and sent to all shareholders.
