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IGG:二零二四年五月二十九日舉行的股東週年大會的投票結果

IGG: Poll Results of the Annual General Meeting Held on 29 May 2024

HKEX ·  May 29 21:24

Summary by Futu AI

IGG於2024年5月29日舉行的股東週年大會上,股東通過了包括財務報表審核、董事重選及核數師重新委任等決議案。會議在香港金鐘海富中心舉行,所有提案均獲超過半數股東贊成,特別決議案則獲超過四分之三股東支持。此外,股東亦授權董事會配發及處理額外股份,並購回公司股份。會上確認,香港中央證券信託有限公司作為股份獎勵計劃的受託人放棄表決權。IGG主席蔡宗建先生及其他董事全數出席大會,香港中央證券登記有限公司負責監票。
IGG於2024年5月29日舉行的股東週年大會上,股東通過了包括財務報表審核、董事重選及核數師重新委任等決議案。會議在香港金鐘海富中心舉行,所有提案均獲超過半數股東贊成,特別決議案則獲超過四分之三股東支持。此外,股東亦授權董事會配發及處理額外股份,並購回公司股份。會上確認,香港中央證券信託有限公司作為股份獎勵計劃的受託人放棄表決權。IGG主席蔡宗建先生及其他董事全數出席大會,香港中央證券登記有限公司負責監票。
At IGG's Annual General Meeting held on 29 May 2024, shareholders adopted resolutions including audit of financial statements, re-election of directors and reappointment of auditors. The meeting was held at the Hai Fu Centre, Hong Kong. All proposals were approved by more than half of the shareholders and the special resolution was supported by more than three-quarters of the shareholders. In addition, the shareholders also authorize the Board of Directors to distribute and process additional shares and to repurchase the Company's shares. The meeting confirmed the abandonment of voting rights of the trustees of the Hong Kong Central Securities Trust Limited as a trustee of the Share Award Scheme. IGG Chairman Cai Tsung-Chien and all the other directors attended the meeting, which was supervised by the Central Securities Registry of Hong Kong Limited.
At IGG's Annual General Meeting held on 29 May 2024, shareholders adopted resolutions including audit of financial statements, re-election of directors and reappointment of auditors. The meeting was held at the Hai Fu Centre, Hong Kong. All proposals were approved by more than half of the shareholders and the special resolution was supported by more than three-quarters of the shareholders. In addition, the shareholders also authorize the Board of Directors to distribute and process additional shares and to repurchase the Company's shares. The meeting confirmed the abandonment of voting rights of the trustees of the Hong Kong Central Securities Trust Limited as a trustee of the Share Award Scheme. IGG Chairman Cai Tsung-Chien and all the other directors attended the meeting, which was supervised by the Central Securities Registry of Hong Kong Limited.

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