K CASH GROUP WILL HOLD ITS ANNUAL GENERAL MEETING ON 28 MAY 2024 AT THE VENUE OF THE HONG KONG GENERAL CHAMBER OF COMMERCE AT THE HONG KONG GOLD CLOCK UNIFIED CENTRE. The meeting will review the 2023 audited financial statements, board reports and auditor's reports and make decisions on the election and remuneration of directors. A final dividend of HK$1.998 cents per share for the year ended 31 December 2023 will be declared at the meeting. In addition, the meeting will renew the appointment of the Chartered Accountants Office as auditor and authorize the Board of Directors to determine their remuneration. The General Meeting will also consider the adoption of general mandates to repurchase and issue shares, as well as the extension of...Show More

K CASH GROUP WILL HOLD ITS ANNUAL GENERAL MEETING ON 28 MAY 2024 AT THE VENUE OF THE HONG KONG GENERAL CHAMBER OF COMMERCE AT THE HONG KONG GOLD CLOCK UNIFIED CENTRE. The meeting will review the 2023 audited financial statements, board reports and auditor's reports and make decisions on the election and remuneration of directors. A final dividend of HK$1.998 cents per share for the year ended 31 December 2023 will be declared at the meeting. In addition, the meeting will renew the appointment of the Chartered Accountants Office as auditor and authorize the Board of Directors to determine their remuneration. The General Meeting will also consider the adoption of general mandates to repurchase and issue shares, as well as the extension of the general authorization to issue shares. Share transfer registration will be suspended from 23 to 28 May to determine eligibility to attend the general meeting and vote, and share transfer registration for final dividend payments will be suspended from 3 to 5 June. Relevant circulars and annual reports will be published on the Company's website.