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K CASH集團：建議(1) 發行股份及購回股份的一般授權；(2) 重選退任董事；(3) 宣派末期股息；(4) 續聘核數師；及股東週年大會通告

K CASH: PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) DECLARATION OF FINAL DIVIDEND; (4) RE-APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 25 17:36
Summary by Futu AI
K Cash集團有限公司（「本公司」）將於2024年5月28日舉行股東週年大會，地點為香港金鐘統一中心香港總商會演講廳A。會議將處理包括發行股份及購回股份的一般授權、重選退任董事、宣派末期股息及續聘核數師等事項。股東將審議截至2023年12月31日止年度的經審核綜合財務報表及董事會報告和核數師報告。此外，將宣派每股1.998港仙的末期股息，並預計於2024年6月21日派付。股東週年大會的投票結果將於會後公布。本公司已於香港交易及結算所有限公司網站及本公司網站公布相關通函及代表委任表格。
K Cash集團有限公司（「本公司」）將於2024年5月28日舉行股東週年大會，地點為香港金鐘統一中心香港總商會演講廳A。會議將處理包括發行股份及購回股份的一般授權、重選退任董事、宣派末期股息及續聘核數師等事項。股東將審議截至2023年12月31日止年度的經審核綜合財務報表及董事會報告和核數師報告。此外，將宣派每股1.998港仙的末期股息，並預計於2024年6月21日派付。股東週年大會的投票結果將於會後公布。本公司已於香港交易及結算所有限公司網站及本公司網站公布相關通函及代表委任表格。
K Cash Group Limited (the “Company”) will hold its Annual General Meeting on 28 May 2024 at Auditorium A of the Hong Kong General Chamber of Commerce at the United Gold Clock Centre, Hong Kong. The meeting will address issues including general mandates to issue shares and repurchase shares, re-election of retired directors, declaration of final dividend and renewal of auditors. Shareholders will review the Audited Consolidated Financial Statements and the Board's Reports and Auditors' Reports for the year ended December 31, 2023. In addition, a final dividend of HK$1.998 cents per share will be declared and is expected to be paid on 21 June 2024. The voting results of the Annual General Meeting will be announced after the meeting. The Company has published the relevant Circular and Proxy Form on the Hong Kong Trading and Settlement Limited website and on the Company's website.
K Cash Group Limited (the “Company”) will hold its Annual General Meeting on 28 May 2024 at Auditorium A of the Hong Kong General Chamber of Commerce at the United Gold Clock Centre, Hong Kong. The meeting will address issues including general mandates to issue shares and repurchase shares, re-election of retired directors, declaration of final dividend and renewal of auditors. Shareholders will review the Audited Consolidated Financial Statements and the Board's Reports and Auditors' Reports for the year ended December 31, 2023. In addition, a final dividend of HK$1.998 cents per share will be declared and is expected to be paid on 21 June 2024. The voting results of the Annual General Meeting will be announced after the meeting. The Company has published the relevant Circular and Proxy Form on the Hong Kong Trading and Settlement Limited website and on the Company's website.
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