Summary by Futu AI
ASMPT Limited (the “Company”) will hold its Annual General Meeting on 8 May 2024 and propose three main agendas: (I) grant the directors a general mandate to repurchase and issue shares; (II) re-elect the retiring directors; (III) declare a final dividend and a special dividend. THE COMPANY PROPOSES A FINAL DIVIDEND OF HK$0.26 PER SHARE AND A SPECIAL DIVIDEND OF HK$0.52 PER SHARE, PENDING APPROVAL BY THE GENERAL MEETING ON 31 MAY. Share transfer registration will be suspended from 6 to 8 May and 16 to 17 May. In addition, the Board of Directors proposes to repurchase no more than 5% of the issued share capital and to increase the limit on the issuance authorization to include the number of shares repurchased under the repurchase authorization. In the case of re-election of retiring directors, Mr. Lok Kam Cheung will be elected for a second term at the General Meeting. The Annual General Meeting will be held in a mixed meeting format, allowing shareholders to participate in person or via the online platform.
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