Blue Moon Group (the “Company”) will hold its Annual General Meeting on 7 June 2024 at the Hai Fu Centre in Hong Kong. The Meeting will review and approve a number of resolutions including audited consolidated financial statements, Board reports and auditor reports. In addition, a final dividend of HK$6.0 cents per ordinary share for the year ended 31 December 2023 will be declared. The meeting will also renew the appointment of the Chartered Accountants Office as auditor and authorise the Board of Directors to determine their remuneration. The members of the Board of Directors, including Mr. Lo Qiu Ping, Ms. Yan Man Ling and Mr. Hu Noobie, will face re-election and will be authorized by the Board to determine the remuneration of...Show More

Blue Moon Group (the “Company”) will hold its Annual General Meeting on 7 June 2024 at the Hai Fu Centre in Hong Kong. The Meeting will review and approve a number of resolutions including audited consolidated financial statements, Board reports and auditor reports. In addition, a final dividend of HK$6.0 cents per ordinary share for the year ended 31 December 2023 will be declared. The meeting will also renew the appointment of the Chartered Accountants Office as auditor and authorise the Board of Directors to determine their remuneration. The members of the Board of Directors, including Mr. Lo Qiu Ping, Ms. Yan Man Ling and Mr. Hu Noobie, will face re-election and will be authorized by the Board to determine the remuneration of directors. THE GENERAL MEETING WILL ALSO CONSIDER GRANTING THE DIRECTORS GENERAL MANDATES TO DISTRIBUTE, ISSUE AND PROCESS UNISSUED SHARES WITHIN A SPECIFIED PERIOD, AND TO REPURCHASE COMPANY SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES ISSUED. The Notice of Meeting also stated that the final dividend will be paid to eligible shareholders on 24 June 2024.