share_log

澳博控股：於2024年6月26日舉行之周年成員大會之代表委任表格

SJM HOLDINGS: PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 26 JUNE 2024

Hong Kong Stock Exchange ·  Apr 26 17:29
Summary by Futu AI
澳博控股將於2024年6月26日舉行周年成員大會，股東將審議包括核准2023年度財務報表、董事及核數師報告在內的多項議案。會議將在香港信德中心招商局大廈舉行，股東可委任代表出席並投票，或由大會主席代表投票。議程包括重選陳婉珍博士、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，重新委任德勤會計師行為核數師等。股東需於2024年6月24日前提交代表委任表格。
澳博控股將於2024年6月26日舉行周年成員大會，股東將審議包括核准2023年度財務報表、董事及核數師報告在內的多項議案。會議將在香港信德中心招商局大廈舉行，股東可委任代表出席並投票，或由大會主席代表投票。議程包括重選陳婉珍博士、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，重新委任德勤會計師行為核數師等。股東需於2024年6月24日前提交代表委任表格。
AMBO HOLDINGS' ANNUAL GENERAL MEETING WILL BE HELD ON 26 JUNE 2024 AT WHICH SHAREHOLDERS WILL CONSIDER A NUMBER OF MOTIONS INCLUDING APPROVING THE 2023 FINANCIAL STATEMENTS, DIRECTORS AND AUDITOR REPORTS. The meeting will be held at the Hong Kong Trust Centre Building, where shareholders may appoint representatives to attend and vote or be voted on by the Chairman of the General Meeting. The agenda includes the re-election of Dr. Chan Yuen Chun, Mr. Cen Kang Kuen and Mr. Yang Bingleung as directors, and authorizing the Board to determine the directors' remuneration, reappointment of DQIN Accountants Acting Auditors, etc. Shareholders are required to submit the proxy form by 24 June 2024.
AMBO HOLDINGS' ANNUAL GENERAL MEETING WILL BE HELD ON 26 JUNE 2024 AT WHICH SHAREHOLDERS WILL CONSIDER A NUMBER OF MOTIONS INCLUDING APPROVING THE 2023 FINANCIAL STATEMENTS, DIRECTORS AND AUDITOR REPORTS. The meeting will be held at the Hong Kong Trust Centre Building, where shareholders may appoint representatives to attend and vote or be voted on by the Chairman of the General Meeting. The agenda includes the re-election of Dr. Chan Yuen Chun, Mr. Cen Kang Kuen and Mr. Yang Bingleung as directors, and authorizing the Board to determine the directors' remuneration, reappointment of DQIN Accountants Acting Auditors, etc. Shareholders are required to submit the proxy form by 24 June 2024.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content. It is only available to users located outside of China mainland.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.