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栢能集團:(1)建議採納新組織章程大綱及細則;(2)建議委任新增核數師;及(3)股東特別大會通告

PC PARTNER: (1) PROPOSED ADOPTION OF NEW MEMORANDUM ANDARTICLES OF ASSOCIATION;(2) PROPOSED APPOINTMENT OF ADDITIONAL AUDITOR;AND(3) NOTICE OF EXTRAORDINARY GENERAL MEETING

HKEX ·  Nov 26 17:02

Summary by Moomoo AI

栢能集團於2024年12月20日召開股東特別大會,提議修訂公司章程大綱及細則,並委任BDO LLP為新增核數師。此次修訂旨在配合公司於新加坡證券交易所上市地位的變更,從第二上市地位轉為主要上市地位。董事會建議股東批准這些修訂,並授權董事會釐定BDO LLP的酬金。股東特別大會將於香港及新加坡兩地同步舉行,股東可選擇親身出席或委任代表參加。
栢能集團於2024年12月20日召開股東特別大會,提議修訂公司章程大綱及細則,並委任BDO LLP為新增核數師。此次修訂旨在配合公司於新加坡證券交易所上市地位的變更,從第二上市地位轉為主要上市地位。董事會建議股東批准這些修訂,並授權董事會釐定BDO LLP的酬金。股東特別大會將於香港及新加坡兩地同步舉行,股東可選擇親身出席或委任代表參加。
PC Partner held a special general meeting of shareholders on December 20, 2024, proposing amendments to the company's articles of association and regulations, and appointing BDO LLP as the new auditor. These amendments are aimed at aligning with the company's change in listing status on the Singapore Exchange, transitioning from a secondary listing to a primary listing. The board of directors recommends shareholders approve these amendments and authorize the board to determine the remuneration for BDO LLP. The special general meeting of shareholders will be held simultaneously in Hong Kong and Singapore, where shareholders can choose to attend in person or appoint a representative to participate.
PC Partner held a special general meeting of shareholders on December 20, 2024, proposing amendments to the company's articles of association and regulations, and appointing BDO LLP as the new auditor. These amendments are aimed at aligning with the company's change in listing status on the Singapore Exchange, transitioning from a secondary listing to a primary listing. The board of directors recommends shareholders approve these amendments and authorize the board to determine the remuneration for BDO LLP. The special general meeting of shareholders will be held simultaneously in Hong Kong and Singapore, where shareholders can choose to attend in person or appoint a representative to participate.
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