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澳博控股：周年成員大會通告

SJM HOLDINGS: NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 26 17:27
Summary by Futu AI
澳博控股將於2024年6月26日舉行周年成員大會，地點為香港信德中心招商局大廈黃金閣。會議將審視及通過截至2023年12月31日的年度經審核財務報表、董事報告及核數師報告。此外，會上將重選陳婉珍博士、岑康權先生及楊秉樑先生為董事，並授權董事會釐定董事薪酬。會議還將重新委任德勤會計師行為核數師並授權董事會釐定其薪酬。股東將考慮授權董事在特定期間內配發及發行股份以及購回公司股份不超過已發行股份總數的10%。股份過戶登記將於6月20日至26日暫停。若遇惡劣天氣或2019冠狀病毒病相關規定變更，會議安排可能調整。
澳博控股將於2024年6月26日舉行周年成員大會，地點為香港信德中心招商局大廈黃金閣。會議將審視及通過截至2023年12月31日的年度經審核財務報表、董事報告及核數師報告。此外，會上將重選陳婉珍博士、岑康權先生及楊秉樑先生為董事，並授權董事會釐定董事薪酬。會議還將重新委任德勤會計師行為核數師並授權董事會釐定其薪酬。股東將考慮授權董事在特定期間內配發及發行股份以及購回公司股份不超過已發行股份總數的10%。股份過戶登記將於6月20日至26日暫停。若遇惡劣天氣或2019冠狀病毒病相關規定變更，會議安排可能調整。
AMBO HOLDINGS' ANNUAL GENERAL MEETING WILL BE HELD ON 26 JUNE 2024 AT GOLD COURT, CHINA TRUST CENTRE, HONG KONG TRUST CENTRE. The Meeting will review and approve audited financial statements, directors' reports and auditor's reports for the year ended 31 December 2023. In addition, the meeting will re-elect Dr. Chan Yuen-jin, Mr. Cen Kang Kuen and Mr. Yang Bingleung as directors and authorize the Board to determine the directors' remuneration. THE MEETING WILL ALSO REAPPOINT DELL ACCOUNTANTS AS ACTING AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. Shareholders will consider authorizing directors to issue and issue shares and repurchase shares of the Company not exceeding 10% of the total number of shares issued within a specified period. Share transfer registration will be suspended from 20 to 26 June. In the event of adverse weather or changes in regulations related to COVID-19, the meeting schedule may be adjusted.
AMBO HOLDINGS' ANNUAL GENERAL MEETING WILL BE HELD ON 26 JUNE 2024 AT GOLD COURT, CHINA TRUST CENTRE, HONG KONG TRUST CENTRE. The Meeting will review and approve audited financial statements, directors' reports and auditor's reports for the year ended 31 December 2023. In addition, the meeting will re-elect Dr. Chan Yuen-jin, Mr. Cen Kang Kuen and Mr. Yang Bingleung as directors and authorize the Board to determine the directors' remuneration. THE MEETING WILL ALSO REAPPOINT DELL ACCOUNTANTS AS ACTING AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. Shareholders will consider authorizing directors to issue and issue shares and repurchase shares of the Company not exceeding 10% of the total number of shares issued within a specified period. Share transfer registration will be suspended from 20 to 26 June. In the event of adverse weather or changes in regulations related to COVID-19, the meeting schedule may be adjusted.
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