Summary by Futu AI
Buyway Asia Pacific Holdings Limited (BUD APAC) will hold its Annual General Meeting virtually on May 14, 2024 via the Computershare online platform. The meeting will examine the audited financial statements, the Board's report and the auditor's report for 2023 and declare a final dividend. IN ADDITION, DIRECTORS WILL BE RE-ELECTED, INCLUDING EXECUTIVE DIRECTOR MR. YANG K AND NON-EXECUTIVE DIRECTOR MR. TANG MING XIAO, ETC., AND AUTHORIZE THE BOARD TO DETERMINE DIRECTORS' REMUNERATION. The meeting will also renew the appointment of the Chartered Accountants Office as an independent auditor. Shareholders will vote on general mandates to repurchase and issue shares to directors and consider a special resolution amending the Articles of Association. In order to ensure that shareholders have the right to attend and vote, the Company will suspend the registration of shares from 8 to 14 May 2024.