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天立國際控股：將於二零二五年一月十六日舉行之股東週年大會（「大會」）之代表委任表格

TIANLI INT HLDG: FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (THE "MEETING")TO BE HELD ON 16 JANUARY 2025

HKEX ·  Dec 23, 2024 03:46

Summary by Moomoo AI

天立國際控股有限公司宣布將於2025年1月16日（星期四）上午十時正在深圳福田香格里拉大酒店舉行股東週年大會。會議將審議多項普通決議案，包括審閱截至2024年8月31日止年度的財務報表、宣派末期股息、重選董事、續聘核數師等。公司擬派發截至2024年8月31日止年度的末期股息，每股普通股4.42港仙，將從公司股份溢價賬中支付。此外，大會還將考慮授予董事發行新股份及購回公司股份的一般授權。股東可親自出席或委派代表出席大會並投票。代表委任表格需於大會舉行時間48小時前送達公司香港股份過戶登記分處。公司提醒股東，即使已提交代表委任表格，仍可親自出席大會並投票。
天立國際控股有限公司宣布將於2025年1月16日（星期四）上午十時正在深圳福田香格里拉大酒店舉行股東週年大會。會議將審議多項普通決議案，包括審閱截至2024年8月31日止年度的財務報表、宣派末期股息、重選董事、續聘核數師等。公司擬派發截至2024年8月31日止年度的末期股息，每股普通股4.42港仙，將從公司股份溢價賬中支付。此外，大會還將考慮授予董事發行新股份及購回公司股份的一般授權。股東可親自出席或委派代表出席大會並投票。代表委任表格需於大會舉行時間48小時前送達公司香港股份過戶登記分處。公司提醒股東，即使已提交代表委任表格，仍可親自出席大會並投票。
TIANLI INT HLDG Limited announces that the annual general meeting of Shareholders will be held on January 16, 2025 (Thursday) at 10:00 AM at HK&S HOTELS in Futian, Shenzhen. The meeting will consider several ordinary resolutions, including reviewing the financial statements for the fiscal year ending August 31, 2024, declaring the final dividend, re-electing Directors, and re-appointing auditors, among others.The company proposes to declare a final dividend of 4.42 Hong Kong cents per ordinary share for the fiscal year ending August 31, 2024, to be paid from the company’s share premium account. In addition, the meeting will also consider granting Directors a general authority to issue new shares and repurchase company shares.Shareholders may attend the meeting in person or appoint representatives to attend and vote. The representative appointment form must be delivered to the company's Hong Kong share transfer office 48 hours before the meeting. The company reminds Shareholders that even if a representative appointment form has been submitted, they may still attend the meeting in person and vote.
TIANLI INT HLDG Limited announces that the annual general meeting of Shareholders will be held on January 16, 2025 (Thursday) at 10:00 AM at HK&S HOTELS in Futian, Shenzhen. The meeting will consider several ordinary resolutions, including reviewing the financial statements for the fiscal year ending August 31, 2024, declaring the final dividend, re-electing Directors, and re-appointing auditors, among others.The company proposes to declare a final dividend of 4.42 Hong Kong cents per ordinary share for the fiscal year ending August 31, 2024, to be paid from the company’s share premium account. In addition, the meeting will also consider granting Directors a general authority to issue new shares and repurchase company shares.Shareholders may attend the meeting in person or appoint representatives to attend and vote. The representative appointment form must be delivered to the company's Hong Kong share transfer office 48 hours before the meeting. The company reminds Shareholders that even if a representative appointment form has been submitted, they may still attend the meeting in person and vote.
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