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IGG:股東週年大會通告

IGG: Notice of the Annual General Meeting

HKEX ·  Apr 29 18:42

Summary by Futu AI

IGG Inc將於2024年5月29日舉行股東週年大會,地點為香港金鐘海富中心。會議將審核及考慮截至2023年12月31日止年度的經審核綜合財務報表,並進行董事會成員的重選與推選。會上將重新委任畢馬威會計師事務所為核數師,並授權董事會釐定董事薪酬。此外,將討論授權董事在特定期間內配發未發行股份的普通決議案,以及購回公司股份的普通決議案。會議還將審議特別決議案,包括批准公司組織章程細則的修訂。股東將於2024年5月23日至5月29日間無法辦理股份過戶登記。
IGG Inc將於2024年5月29日舉行股東週年大會,地點為香港金鐘海富中心。會議將審核及考慮截至2023年12月31日止年度的經審核綜合財務報表,並進行董事會成員的重選與推選。會上將重新委任畢馬威會計師事務所為核數師,並授權董事會釐定董事薪酬。此外,將討論授權董事在特定期間內配發未發行股份的普通決議案,以及購回公司股份的普通決議案。會議還將審議特別決議案,包括批准公司組織章程細則的修訂。股東將於2024年5月23日至5月29日間無法辦理股份過戶登記。
IGG Inc will hold its Annual General Meeting on 29 May 2024 at the Hai Fu Centre, Hong Kong. The Meeting will review and consider the audited consolidated financial statements for the year ended December 31, 2023 and will conduct the re-election and selection of Board members. The meeting will reappoint the KPMG as auditor and authorize the Board of Directors to determine the remuneration of directors. In addition, the ordinary resolution of the authorized directors to distribute unissued shares within a specified period, as well as the ordinary resolution to repurchase the shares of the company, will be discussed. The meeting will also consider a special resolution, including the approval of amendments to the company's articles of association. Shareholders will not be able to register shares from 23 May to 29 May 2024.
IGG Inc will hold its Annual General Meeting on 29 May 2024 at the Hai Fu Centre, Hong Kong. The Meeting will review and consider the audited consolidated financial statements for the year ended December 31, 2023 and will conduct the re-election and selection of Board members. The meeting will reappoint the KPMG as auditor and authorize the Board of Directors to determine the remuneration of directors. In addition, the ordinary resolution of the authorized directors to distribute unissued shares within a specified period, as well as the ordinary resolution to repurchase the shares of the company, will be discussed. The meeting will also consider a special resolution, including the approval of amendments to the company's articles of association. Shareholders will not be able to register shares from 23 May to 29 May 2024.

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