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ASMPT：通函((I)建議回購及發行股份之一般授權；(II)重選退任董事；及(III)二零二四年股東週年大會通告)

ASMPT: CIRCULAR ((I) PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND ISSUE SHARES; (II) RE-ELECTION OF RETIRING DIRECTOR; AND (III) NOTICE OF 2024 ANNUAL GENERAL MEETING)

香港交易所 ·  Apr 2 20:43
Summary by Futu AI
ASMPT Limited（「本公司」）將於2024年5月8日舉行股東週年大會，並提出三項主要議程：(I)授予董事回購及發行股份之一般授權；(II)重選退任董事；(III)宣派末期股息及特別股息。本公司建議末期股息每股港幣0.26元，特別股息每股港幣0.52元，待股東大會批准後於5月31日派發。股份過戶登記將於5月6日至8日及5月16日至17日暫停。此外，董事會提議回購不超過已發行股本5%的股份，並增加發行授權的限額，以包括根據回購授權回購的股份數目。重選退任董事方面，樂錦壯先生將於大會上膺選連任。股東週年大會將採用混合會議方式，允許股東親身或透過網上平台參與。
ASMPT Limited（「本公司」）將於2024年5月8日舉行股東週年大會，並提出三項主要議程：(I)授予董事回購及發行股份之一般授權；(II)重選退任董事；(III)宣派末期股息及特別股息。本公司建議末期股息每股港幣0.26元，特別股息每股港幣0.52元，待股東大會批准後於5月31日派發。股份過戶登記將於5月6日至8日及5月16日至17日暫停。此外，董事會提議回購不超過已發行股本5%的股份，並增加發行授權的限額，以包括根據回購授權回購的股份數目。重選退任董事方面，樂錦壯先生將於大會上膺選連任。股東週年大會將採用混合會議方式，允許股東親身或透過網上平台參與。
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.
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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