Summary by Futu AI
Hong Kong China Gas Limited will hold its Annual General Meeting on 4 June 2024 at the Hong Kong Convention and Exhibition Centre. THE MEETING WILL DISCUSS PROPOSALS TO RE-ELECT RETIRING DIRECTORS AND UPDATE GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES. The Board of Directors has proposed the re-election of Dr. Li Jia-Shing, Dr. Lin Gao-Jing and Prof. Pun Zhongguang as Directors and have been recommended by the Nomination Committee. In addition, consideration will be given to the re-appointment of the Chartered Accountants Office as auditor. Shareholders will decide whether to repurchase up to 10% of the issued shares and issue no more than 20% additional shares within the next year by authorizing the Board of Directors. The...Show More