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金界控股:二零二四年股東周年大會投票表決結果

NAGACORP: POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING

HKEX ·  Jun 27 17:21

Summary by Futu AI

金界控股有限公司於2024年6月27日舉行的股東周年大會上,所有提出的決議案均獲得通過。這些決議案包括了審核公司及其附屬公司截至2023年12月31日止年度的財務報表、董事報告及獨立核數師報告,以及重選董事和授權董事會釐定董事酬金等事項。會議中,亦授予董事一般授權以配發、發行及處理不超過已發行股份總數20%的額外股份,並可回購不超過已發行股份總數10%的股份。股東周年大會的點票工作由香港中央證券登記有限公司擔任監票員。所有決議案均獲得超過50%的股東贊成票,顯示出股東對公司管理層的支持。
金界控股有限公司於2024年6月27日舉行的股東周年大會上,所有提出的決議案均獲得通過。這些決議案包括了審核公司及其附屬公司截至2023年12月31日止年度的財務報表、董事報告及獨立核數師報告,以及重選董事和授權董事會釐定董事酬金等事項。會議中,亦授予董事一般授權以配發、發行及處理不超過已發行股份總數20%的額外股份,並可回購不超過已發行股份總數10%的股份。股東周年大會的點票工作由香港中央證券登記有限公司擔任監票員。所有決議案均獲得超過50%的股東贊成票,顯示出股東對公司管理層的支持。
At the annual shareholder meeting of Nagacorp Ltd. held on June 27, 2024, all proposed resolutions were approved. These resolutions included the review of the financial statements, directors' report and independent auditor's report of the Company and its subsidiaries for the year ended December 31, 2023, as well as the re-election of directors and authorization of the Board of Directors to determine director's remuneration. During the meeting, the Directors were also granted a general mandate to issue, allot and deal with up to an additional 20% of the total number of issued shares, and to repurchase up to 10% of the total number of issued shares. The poll work of the annual shareholder meeting was conducted by Hong Kong Securities Clearing Company Limited. All resolutions were passed with more than 50% of the shareholders' votes in favor, demonstrating the support of the shareholders for the Company's management.
At the annual shareholder meeting of Nagacorp Ltd. held on June 27, 2024, all proposed resolutions were approved. These resolutions included the review of the financial statements, directors' report and independent auditor's report of the Company and its subsidiaries for the year ended December 31, 2023, as well as the re-election of directors and authorization of the Board of Directors to determine director's remuneration. During the meeting, the Directors were also granted a general mandate to issue, allot and deal with up to an additional 20% of the total number of issued shares, and to repurchase up to 10% of the total number of issued shares. The poll work of the annual shareholder meeting was conducted by Hong Kong Securities Clearing Company Limited. All resolutions were passed with more than 50% of the shareholders' votes in favor, demonstrating the support of the shareholders for the Company's management.

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