Summary by Futu AI
Oriental Overseas International Limited (OOIL) will hold its Annual General Meeting on 22 May 2024 at the 7th Floor Palace Hall, Palace Hall, Exhibition Place Southwest, 1 Harbour Road, Wan Chai, Hong Kong. The general meeting will discuss issues including the audit of the 2023 financial statements, the announcement of the final dividend and the second special dividend, the re-election of directors, the determination of directors' remuneration, the reappointment of auditors and the determination of their remuneration, and the granting of general mandates to distribute, issue and process the Company's shares. Shareholders may appoint representatives to attend the meeting and vote. The proxy form must be delivered to the designated location 48 hours prior to the meeting. IN ADDITION, THE COMPANY REMINDS SHAREHOLDERS TO BE AWARE OF THE PROVISION AND PROCESSING OF PERSONAL DATA AND INDICATES THAT SHAREHOLDERS HAVE THE RIGHT TO ACCESS AND MODIFY PERSONAL DATA.