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卓航控股：股東特別大會通告

TRENDZON HLDG: NOTICE OF EXTRAORDINARY GENERAL MEETING

香港交易所 ·  Mar 25 16:41
Summary by Futu AI
卓航控股集團有限公司將於2024年4月15日舉行股東特別大會，地點為香港尖沙咀永安廣場。會議的主要議程是審議並批准與Tan Tze Loong先生於2024年2月26日簽訂的買賣協議，該協議涉及以6.25百萬新加坡元（約36.25百萬港元）的價格出售Integral Virtue Limited 22%的股權。此外，會議將授權董事簽署所有必要文件以完成交易。股東將以投票方式決定是否通過此決議案，並可委任代表出席及投票。公司股份過戶將於2024年4月10日至15日暫停，以便股東能符合出席大會的資格。若遇8號或以上颱風信號或「黑色」暴雨警告，會議將延期。目前，公司董事會包括執行董事及獨立非執行董事共八位成員。
卓航控股集團有限公司將於2024年4月15日舉行股東特別大會，地點為香港尖沙咀永安廣場。會議的主要議程是審議並批准與Tan Tze Loong先生於2024年2月26日簽訂的買賣協議，該協議涉及以6.25百萬新加坡元（約36.25百萬港元）的價格出售Integral Virtue Limited 22%的股權。此外，會議將授權董事簽署所有必要文件以完成交易。股東將以投票方式決定是否通過此決議案，並可委任代表出席及投票。公司股份過戶將於2024年4月10日至15日暫停，以便股東能符合出席大會的資格。若遇8號或以上颱風信號或「黑色」暴雨警告，會議將延期。目前，公司董事會包括執行董事及獨立非執行董事共八位成員。
Extraordinary General Meeting will be held on 15 April 2024 at Wing On Plaza, Tsim Sha Tsui, Hong Kong. The main agenda of the meeting was to discuss and approve the purchase and sale agreement signed with Mr. Tan Tze Loong on 26 February 2024, which involved the sale of a 22% shareholding in Integral Virtue Limited at a price of SGD 6.25 million (approximately HK$36.25 million). In addition, the meeting will authorize the directors to sign all necessary documents to complete the transaction. Shareholders will decide by vote whether to pass this resolution and may appoint representatives to attend and vote. The transfer of shares of the Company will be suspended from 10 to 15 April 2024 in order to enable shareholders to be eligible to attend the General Meeting. In the event of a Typhoon Signal No. 8 or above, or a Black Rainstorm Warning, the meeting will be postponed. Currently, the Company's Board of Directors consists of eight executive directors and independent non-executive directors.
Extraordinary General Meeting will be held on 15 April 2024 at Wing On Plaza, Tsim Sha Tsui, Hong Kong. The main agenda of the meeting was to discuss and approve the purchase and sale agreement signed with Mr. Tan Tze Loong on 26 February 2024, which involved the sale of a 22% shareholding in Integral Virtue Limited at a price of SGD 6.25 million (approximately HK$36.25 million). In addition, the meeting will authorize the directors to sign all necessary documents to complete the transaction. Shareholders will decide by vote whether to pass this resolution and may appoint representatives to attend and vote. The transfer of shares of the Company will be suspended from 10 to 15 April 2024 in order to enable shareholders to be eligible to attend the General Meeting. In the event of a Typhoon Signal No. 8 or above, or a Black Rainstorm Warning, the meeting will be postponed. Currently, the Company's Board of Directors consists of eight executive directors and independent non-executive directors.
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