Summary by Futu AI
InterContinental Aerospace Technology Group Limited will hold its Annual General Meeting on the 1st floor of Data Technology Centre, 5 Chun Cheong Street, Tseung Kwan O Industrial Estate, Tseung Kwan O Industrial Estate, Hong Kong, on 25 June 2024 at 2:00pm. The Meeting will review and approve the Audited Consolidated Financial Statements and the Directors' and Auditors' Reports for the year ended December 31, 2023, and the election of directors will be held, including the re-election of several executive and non-executive directors, including Mr. Wen Yikhuan, Mr. Shaikh Mohammed Maktoum Juma Al-Maktoum. IN ADDITION, THE MEETING WILL AUTHORIZE THE BOARD TO DETERMINE THE REMUNERATION OF THE DIRECTORS AND TO CONSIDER THE ADOPTION OF ORDINARY RESOLUTIONS CONCERNING THE DISTRIBUTION, ISSUANCE AND PURCHASE OF SHARES OF THE COMPANY. Shareholders will have the right to appoint representatives to attend the general meeting and vote. Share transfer registration will be suspended from 18 to 25 June 2024. In case of bad weather, the Annual General Meeting may be postponed.
