SIMMOR INTERNATIONAL HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 24 MAY 2024 AT HALL A OF THE HONG KONG GENERAL CHAMBER OF COMMERCE, HONG KONG UNIFIED CENTRE. THE MEETING WILL REVIEW AND APPROVE A NUMBER OF ORDINARY RESOLUTIONS, INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS, BOARD REPORTS AND AUDITOR REPORTS, AND DECLARES A FINAL DIVIDEND OF HK$5 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023. IN ADDITION, THE MEETING WILL INVOLVE RE-ELECTING DIRECTORS AND AUTHORIZING THE BOARD TO DETERMINE DIRECTORS' REMUNERATION, REAPPOINTMENT OF AUDITORS AND AUTHORIZING THE BOARD TO DETERMINE THEIR REMUNERATION. The meeting will also discuss the general authorization to authorize the Board to repurchase and issue shares, as well as amendments to the Company's Articles of Association. Shareholders...Show More

SIMMOR INTERNATIONAL HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 24 MAY 2024 AT HALL A OF THE HONG KONG GENERAL CHAMBER OF COMMERCE, HONG KONG UNIFIED CENTRE. THE MEETING WILL REVIEW AND APPROVE A NUMBER OF ORDINARY RESOLUTIONS, INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS, BOARD REPORTS AND AUDITOR REPORTS, AND DECLARES A FINAL DIVIDEND OF HK$5 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023. IN ADDITION, THE MEETING WILL INVOLVE RE-ELECTING DIRECTORS AND AUTHORIZING THE BOARD TO DETERMINE DIRECTORS' REMUNERATION, REAPPOINTMENT OF AUDITORS AND AUTHORIZING THE BOARD TO DETERMINE THEIR REMUNERATION. The meeting will also discuss the general authorization to authorize the Board to repurchase and issue shares, as well as amendments to the Company's Articles of Association. Shareholders will decide on the above resolutions by voting method and may appoint representatives to take part in the voting. Share transfer registration will be suspended from 21 May 2024 to 24 May 2024 in order to determine the list of shareholders to attend the general meeting and vote. Transfer registration of shares for the final dividend will be suspended from 3 June to 5 June 2024.