Summary by Futu AI
Sands China Limited will hold its Annual General Meeting on 17 May 2024 at the London Hotel Macau. The Meeting will review and approve the audited consolidated financial statements as of December 31, 2023 and will re-elect Dr. Wang Ying Wai, Mr. Cheng Junno, Mr. Steven Zygmunt Strasser and Mr. Victor Patrick Hoog Antink as directors. In addition, the meeting will renew the appointment of Diligent Accountants as an acting auditor and authorize the Board of Directors to determine remuneration. Shareholders will vote on whether to grant the Director general authority to repurchase and distribute shares of the Company within a specified period, including the repurchase of shares not exceeding 10% of the total issued shares and the distribution of additional shares not exceeding 20% of the total issued shares. The meeting will also discuss the approval of the Equity Award Scheme for 2024. Share transfer registration will be suspended from 13 to 17 May 2024. The specific voting results of the Annual General Meeting will be published on the Exchange and on the Company's website.
