Summary by Futu AI
K Cash Group Limited will hold its Annual General Meeting on 28 May 2024 at Auditorium A of the Hong Kong General Chamber of Commerce, Hong Kong, United Gold Clock Centre. The meeting will consider a number of resolutions including the audit of the 2023 financial statements, the Board of Directors reports and the auditor's report. In addition, the election of directors will be held at the meeting, including the appointment of Ms. Wong as Executive Director, Mr. Li Changsheng as a Non-Executive Director and Mr. Tai Ping Shan, an Independent Non-Executive Director of Professor Hung Ne Min. SHAREHOLDERS WILL VOTE ON WHETHER TO APPROVE A FINAL DIVIDEND OF HK$1.998 CENTS PER SHARE AND WHETHER TO RENEW ROWING HAM SUN ROAD ACCOUNTING FIRM AS AUDITOR. The meeting will also discuss the granting of general mandates to the directors to repurchase and distribute shares and possibly expand the scope of the authorization to issue shares. Shareholders are required to submit the Proxy Form to participate in the voting by 26 May 2024.