Summary by Futu AI
CKH HOLDINGS WILL HOLD ITS ANNUAL GENERAL MEETING ON 23 MAY 2024 AT THE 1ST FLOOR OF THE GRAND DUK HOTEL KOWLOON HARBOUR PLAZA, 20 DEF FUNG STREET, HONG KONG, HONG KONG. In the event of a black storm, tropical cyclone warning signal number 8 or above, or an “extreme situation” declared by the Hong Kong Government, the conference will be postponed until 28 May. The agenda of the meeting includes the review and acceptance of the 2023 financial statements, the Board's report and the independent auditor's report, the declaration of the final dividend, and the election of directors. In addition, a vote will be held on the resolution authorizing the directors to issue and repurchase the Company's shares. Shareholders may appoint representatives to attend the meeting and vote, and a proxy form must be submitted 48 hours prior to the meeting.