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勝利證券：(1)建議授出發行及回購股份的一般授權；(2)建議重選退任董事；及(3)股東週年大會通告

VICTORY SEC: (1) PROPOSED GRANT OF GENERAL MANDATESTO ISSUE AND TO BUY BACK SHARES;(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;AND(3) NOTICE OF ANNUAL GENERAL MEETING

HKEX ·  Apr 17, 2024 10:33

Summary by Futu AI

勝利證券（控股）有限公司將於2024年5月30日下午2時假座香港干諾道西3號億利商業大廈11樓1101–03室舉行股東週年大會。會議將處理包括授出發行及回購股份的一般授權、重選退任董事等事項。公司已於2024年4月18日發出通函，詳細說明了股份回購的理由、資金來源及潛在影響。此外，陳沛泉先生、陳英傑先生及英永鎬先生將於大會上輪值退任，並符合資格於股東週年大會上膺選連任。股東若於2024年5月23日下午4時前送達相關股份過戶文件，將符合出席及投票資格。公司股份將於2024年5月24日至5月30日暫停過戶登記，以釐定出席大會股東的權利。
勝利證券（控股）有限公司將於2024年5月30日下午2時假座香港干諾道西3號億利商業大廈11樓1101–03室舉行股東週年大會。會議將處理包括授出發行及回購股份的一般授權、重選退任董事等事項。公司已於2024年4月18日發出通函，詳細說明了股份回購的理由、資金來源及潛在影響。此外，陳沛泉先生、陳英傑先生及英永鎬先生將於大會上輪值退任，並符合資格於股東週年大會上膺選連任。股東若於2024年5月23日下午4時前送達相關股份過戶文件，將符合出席及投票資格。公司股份將於2024年5月24日至5月30日暫停過戶登記，以釐定出席大會股東的權利。
Victory Securities (Holdings) Limited will hold its Annual General Meeting at Room 1101—03, 11/F, Billie Commercial Building, 3 Connaught Road West, Hong Kong, on 30 May 2024 at 2:00pm. The meeting will deal with matters including the granting of general mandates to issue and repurchase shares, the re-election of retiring directors, etc. The Company has issued a circular on 18 April 2024 detailing the reasons for the share repurchase, sources of funds and the potential impact. In addition, Mr. Chan Pui Quan, Mr. Chan Ying Jie and Mr. Ying Wing Ho will retire at the first round of the General Meeting and are eligible to run for re-election at the Annual General Meeting. Shareholders who submit relevant share transfer documents before 4pm on 23 May 2024 will be eligible to attend and vote. The registration of the Company's shares will be suspended from 24 May to 30 May 2024 in order to determine the rights of shareholders to attend the General Meeting.
Victory Securities (Holdings) Limited will hold its Annual General Meeting at Room 1101—03, 11/F, Billie Commercial Building, 3 Connaught Road West, Hong Kong, on 30 May 2024 at 2:00pm. The meeting will deal with matters including the granting of general mandates to issue and repurchase shares, the re-election of retiring directors, etc. The Company has issued a circular on 18 April 2024 detailing the reasons for the share repurchase, sources of funds and the potential impact. In addition, Mr. Chan Pui Quan, Mr. Chan Ying Jie and Mr. Ying Wing Ho will retire at the first round of the General Meeting and are eligible to run for re-election at the Annual General Meeting. Shareholders who submit relevant share transfer documents before 4pm on 23 May 2024 will be eligible to attend and vote. The registration of the Company's shares will be suspended from 24 May to 30 May 2024 in order to determine the rights of shareholders to attend the General Meeting.
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