Summary by Futu AI
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.