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創科實業：建議重選董事、授出發行股份及回購股份之一般授權及股東週年大會通告

TECHTRONIC IND: PROPOSALS INVOLVING RE-ELECTION OF DIRECTORS, GRANT OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING

HKEX ·  Mar 27 17:36

Summary by Futu AI

創科實業有限公司（「本公司」）將於2024年5月10日舉行股東週年大會，議程包括重選董事、授出發行股份及回購股份之一般授權。本公司建議派付截至2023年12月31日止年度之末期股息每股98港仙，並於2024年7月5日派付予於2024年5月20日名列股東名冊之股東。為確認股東出席大會及投票資格，股份過戶登記將於2024年5月8日至5月10日暫停。董事會建議重選的董事包括Stephan Horst Pudwill先生、Peter David Sullivan先生、Johannes-Gerhard Hesse先生、Virginia Davis Wilmerding女士及Andrew Philip Roberts先生。股東週年大會通告詳情載於本通函第19頁至第22頁。
創科實業有限公司（「本公司」）將於2024年5月10日舉行股東週年大會，議程包括重選董事、授出發行股份及回購股份之一般授權。本公司建議派付截至2023年12月31日止年度之末期股息每股98港仙，並於2024年7月5日派付予於2024年5月20日名列股東名冊之股東。為確認股東出席大會及投票資格，股份過戶登記將於2024年5月8日至5月10日暫停。董事會建議重選的董事包括Stephan Horst Pudwill先生、Peter David Sullivan先生、Johannes-Gerhard Hesse先生、Virginia Davis Wilmerding女士及Andrew Philip Roberts先生。股東週年大會通告詳情載於本通函第19頁至第22頁。
Ico Industries Limited (the “Company”) will hold its Annual General Meeting on 10 May 2024. The agenda includes the re-election of directors, the granting of general mandates to issue shares and repurchase shares. THE COMPANY PROPOSES TO PAY A FINAL DIVIDEND OF HK98 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023 AND PAID ON 5 JULY 2024 TO SHAREHOLDERS ON THE REGISTER OF SHAREHOLDERS LISTED ON 20 MAY 2024. In order to confirm the eligibility of shareholders to attend the General Meeting and to vote, the registration of shares will be suspended from 8 May to 10 May 2024. The Board of Directors proposed for re-election include Mr. Stephan Horst Pudwill, Mr. Peter David Sullivan, Mr. Johannes-Gerhard Hesse, Ms. Virginia Davis Wilmerding and Mr. Andrew Philip Roberts. Details of the Notice of the Annual General Meeting are set out on pages 19 to 22 of this Circular.
Ico Industries Limited (the “Company”) will hold its Annual General Meeting on 10 May 2024. The agenda includes the re-election of directors, the granting of general mandates to issue shares and repurchase shares. THE COMPANY PROPOSES TO PAY A FINAL DIVIDEND OF HK98 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023 AND PAID ON 5 JULY 2024 TO SHAREHOLDERS ON THE REGISTER OF SHAREHOLDERS LISTED ON 20 MAY 2024. In order to confirm the eligibility of shareholders to attend the General Meeting and to vote, the registration of shares will be suspended from 8 May to 10 May 2024. The Board of Directors proposed for re-election include Mr. Stephan Horst Pudwill, Mr. Peter David Sullivan, Mr. Johannes-Gerhard Hesse, Ms. Virginia Davis Wilmerding and Mr. Andrew Philip Roberts. Details of the Notice of the Annual General Meeting are set out on pages 19 to 22 of this Circular.
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