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ASMPT：二零二四年股東週年大會通告

ASMPT: NOTICE OF 2024 ANNUAL GENERAL MEETING

香港交易所 ·  Apr 2 20:45
Summary by Futu AI
ASMPT Limited（「本公司」）將於2024年5月8日下午三時在香港海富中心舉行2024年股東週年大會。會議將審議多項議程，包括採納截至2023年12月31日止年度的經審核財務報表及相關報告，宣佈派發末期股息每股港幣0.26元及特別股息每股港幣0.52元。此外，會議還將重新委聘核數師並授權董事會釐定其酬金，以及考慮通過賦予董事會回購及發行股份的一般授權。股東亦將投票決定是否重選樂錦壯先生為董事，以及授權董事會釐定董事酬金。本公司提供混合會議方式，允許股東親身或透過網上平台參與會議。股份過戶登記將於2024年5月6日至5月8日暫停，以確定有資格出席股東週年大會的股東，並於5月16日至5月17日暫停，以確定符合資格享有末期股息及特別股息的股東。
ASMPT Limited（「本公司」）將於2024年5月8日下午三時在香港海富中心舉行2024年股東週年大會。會議將審議多項議程，包括採納截至2023年12月31日止年度的經審核財務報表及相關報告，宣佈派發末期股息每股港幣0.26元及特別股息每股港幣0.52元。此外，會議還將重新委聘核數師並授權董事會釐定其酬金，以及考慮通過賦予董事會回購及發行股份的一般授權。股東亦將投票決定是否重選樂錦壯先生為董事，以及授權董事會釐定董事酬金。本公司提供混合會議方式，允許股東親身或透過網上平台參與會議。股份過戶登記將於2024年5月6日至5月8日暫停，以確定有資格出席股東週年大會的股東，並於5月16日至5月17日暫停，以確定符合資格享有末期股息及特別股息的股東。
ASMPT Limited (the “Company”) will hold its 2024 Annual General Meeting at 3pm on 8 May 2024 at Hai Fu Centre, Hong Kong. The meeting will discuss a number of agendas, including the adoption of the audited financial statements for the year ended 31 December 2023 and the announcement of a final dividend of HK$0.26 per share and a special dividend of HK$0.52 per share. In addition, the meeting will reappoint the auditor and authorize the Board to determine its remuneration, and to consider granting the Board general authority to repurchase and issue shares. Shareholders will also vote on whether to re-elect Mr Lok Kam Chung as a Director and authorise the Board to determine the remuneration of Directors. The Company offers a mixed meeting mode that allows shareholders to participate in meetings in person or via an online platform. Share transfer registration will be suspended from 6 May to 8 May 2024 to identify shareholders who are eligible to attend the Annual General Meeting and from 16 May to 17 May to identify those eligible for final and special dividends.
ASMPT Limited (the “Company”) will hold its 2024 Annual General Meeting at 3pm on 8 May 2024 at Hai Fu Centre, Hong Kong. The meeting will discuss a number of agendas, including the adoption of the audited financial statements for the year ended 31 December 2023 and the announcement of a final dividend of HK$0.26 per share and a special dividend of HK$0.52 per share. In addition, the meeting will reappoint the auditor and authorize the Board to determine its remuneration, and to consider granting the Board general authority to repurchase and issue shares. Shareholders will also vote on whether to re-elect Mr Lok Kam Chung as a Director and authorise the Board to determine the remuneration of Directors. The Company offers a mixed meeting mode that allows shareholders to participate in meetings in person or via an online platform. Share transfer registration will be suspended from 6 May to 8 May 2024 to identify shareholders who are eligible to attend the Annual General Meeting and from 16 May to 17 May to identify those eligible for final and special dividends.
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