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港鐵公司：周年成員大會通告

MTR CORPORATION: Notice of Annual General Meeting

Hong Kong Stock Exchange ·  Apr 11 17:32
Summary by Futu AI
港鐵公司將於2024年5月22日舉行周年成員大會，會議將以混合模式進行，股東可選擇親身或透過網上平台參與。大會將處理包括接納2023年度經審核財務報表、宣布末期股息、重選及推選董事局成員等事務。會上將重選退任的許正宇先生、許少偉先生及黃冠文先生，並推選劉麥嘉軒女士為新成員。此外，會議將重新委任畢馬威會計師事務所為核數師。特別事務包括考慮通過授權董事局在未來一年內發行不超過已發行股份總數百分之十的新股份，以及回購不超過百分之十的股份。董事局建議分派截至2023年12月31日止年度的末期股息每股0.89港元，預計於2024年7月16日派發。
港鐵公司將於2024年5月22日舉行周年成員大會，會議將以混合模式進行，股東可選擇親身或透過網上平台參與。大會將處理包括接納2023年度經審核財務報表、宣布末期股息、重選及推選董事局成員等事務。會上將重選退任的許正宇先生、許少偉先生及黃冠文先生，並推選劉麥嘉軒女士為新成員。此外，會議將重新委任畢馬威會計師事務所為核數師。特別事務包括考慮通過授權董事局在未來一年內發行不超過已發行股份總數百分之十的新股份，以及回購不超過百分之十的股份。董事局建議分派截至2023年12月31日止年度的末期股息每股0.89港元，預計於2024年7月16日派發。
MTR will hold its Annual General Meeting on 22 May 2024 and will be held in a hybrid format, with shareholders choosing to participate in person or via an online platform. The General Meeting will cover matters including the acceptance of the audited financial statements for 2023, the announcement of the final dividend, the re-election and selection of Board members. THE MEETING WILL RE-ELECT RETIRING MR. HUI CHENGYU, MR. HUI SIO WAI AND MR. HUANG GUANWEN AND APPOINT MS. LAU AS A NEW MEMBER. IN ADDITION, THE MEETING WILL RE-APPOINT THE FIRM OF PYRAMAWI ACCOUNTANTS AS AUDITORS. Special matters include consideration of the issuance of new shares not exceeding ten percent of the total issued shares and the repurchase of not more than 10 percent of shares issued by the Board of Directors in the coming year. The Board of Directors proposes to distribute a final dividend of HK$0.89 per share for the year ended 31 December 2023, which is expected to be distributed on 16 July 2024.
MTR will hold its Annual General Meeting on 22 May 2024 and will be held in a hybrid format, with shareholders choosing to participate in person or via an online platform. The General Meeting will cover matters including the acceptance of the audited financial statements for 2023, the announcement of the final dividend, the re-election and selection of Board members. THE MEETING WILL RE-ELECT RETIRING MR. HUI CHENGYU, MR. HUI SIO WAI AND MR. HUANG GUANWEN AND APPOINT MS. LAU AS A NEW MEMBER. IN ADDITION, THE MEETING WILL RE-APPOINT THE FIRM OF PYRAMAWI ACCOUNTANTS AS AUDITORS. Special matters include consideration of the issuance of new shares not exceeding ten percent of the total issued shares and the repurchase of not more than 10 percent of shares issued by the Board of Directors in the coming year. The Board of Directors proposes to distribute a final dividend of HK$0.89 per share for the year ended 31 December 2023, which is expected to be distributed on 16 July 2024.
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