Summary by Futu AI
SUN HUNG KAI LIMITED SUCCESSFULLY HELD ITS ANNUAL GENERAL MEETING ON 28 MAY 2024. ALL PROPOSALS WERE APPROVED AT THE MEETING. Included are the adoption of the audited Consolidated Financial Statements and Board and Auditor's Reports for the year ended December 31, 2023, and the re-election of several directors, including Mr. Brendan James McGraw, Mr. Chow Wing Zan, Ms. Gao Wei Yan and Mr. Wayne Robert Porritt, among others. In addition, Tak Kin Guan Wong Chan Fang Accounting Group was reappointed as auditor. Shareholders have also approved a general mandate to issue and repurchase shares to the directors. THE VOTING RESULTS OF THE ANNUAL GENERAL MEETING SHOWED THAT ALL RESOLUTIONS RECEIVED MORE THAN 50% SHARE APPROVAL, WITH THE GENERAL AUTHORIZATION TO ISSUE SECURITIES RECEIVING 98.48% APPROVAL AND THE GENERAL AUTHORIZATION TO REPURCHASE SHARES RECEIVING FULL APPROVAL. On the day of the Annual General Meeting, Sun Hung Kai Co., Ltd. issued a total of 1,965,158,493 shares. All directors attended the meeting in person or via electronic means.
