Summary by Futu AI
At the shareholders' annual meeting held on June 27, 2024, CSC Holdings Limited passed all proposals, including the audit of financial statements, director elections, and remuneration decisions. At the meeting, the shareholders unanimously passed the audited comprehensive financial statements and related reports for the year ended December 31, 2023 and re-elected Dr. Ko Ching Fai as non-executive director, Mr. So Ka Lok as executive director, and Mr. Lam Kin Fung as independent non-executive director. In addition, the board of directors was authorized to determine director remuneration, re-appoint Deloitte as the auditor, and authorize the board of directors to issue and deal with an additional 20% of the total issued shares and repurchase no more than 10% of the shares. All resolutions were passed with more than 50% of the votes in favor. Seven members of the board of directors attended the shareholders' annual meeting, and Mr. Chow Kam Wah was absent due to personal affairs. The voting was supervised by the Company's Share Registrar, Tricor Standard Limited.