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譚仔國際:(1)建議重選董事;(2)建議授出回購股份及發行股份之一般授權;(3)建議宣派及支付末期股息;及(4)股東週年大會通告

TAM JAI INTL: (1) PROPOSED RE-ELECTION OF DIRECTORS, (2) PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK AND ISSUE SHARES, (3) PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDEND AND (4) NOTICE OF ANNUAL GENERAL MEETING

HKEX ·  Jul 11 16:43

Summary by Futu AI

譚仔國際有限公司(股份代號:2217)將於2024年8月7日下午三時假座香港九龍長沙灣長義街9號D2 Place ONE 8樓舉行股東週年大會。會議將討論重選董事、授出回購股份及發行股份之一般授權、宣派及支付末期股息等事宜。股東名冊將於2024年8月2日至8月7日關閉,以釐定出席大會及投票資格。末期股息每股0.059港元,預期於2024年9月4日派付,前提是股東在大會上予以批准。此外,公司已於2023年8月9日的股東週年大會上通過普通決議案,授予董事回購最多10%已發行股份及發行不超過20%新股份的一般授權。股份回購授權及發行授權將於2024年股東週年大會結束時生效。
譚仔國際有限公司(股份代號:2217)將於2024年8月7日下午三時假座香港九龍長沙灣長義街9號D2 Place ONE 8樓舉行股東週年大會。會議將討論重選董事、授出回購股份及發行股份之一般授權、宣派及支付末期股息等事宜。股東名冊將於2024年8月2日至8月7日關閉,以釐定出席大會及投票資格。末期股息每股0.059港元,預期於2024年9月4日派付,前提是股東在大會上予以批准。此外,公司已於2023年8月9日的股東週年大會上通過普通決議案,授予董事回購最多10%已發行股份及發行不超過20%新股份的一般授權。股份回購授權及發行授權將於2024年股東週年大會結束時生效。
Tampa International Limited (Stock Code: 2217) will hold its shareholder annual meeting on August 7, 2024, at 3:00 pm at D2 Place ONE, 8th Floor, 9 Cheung Yee Street, Cheung Sha Wan, Kowloon, Hong Kong. The meeting will discuss the re-election of directors, the general authorization to repurchase shares and issue shares, the declaration and payment of final dividends, and other matters. The shareholder register will be closed from August 2 to August 7, 2024, to determine attendance and voting qualifications. The final dividend is HKD 0.059 per share and is expected to be paid on September 4, 2024, subject to approval by the shareholders at the meeting. In addition, at the shareholder annual meeting on August 9, 2023, the company passed a resolution to grant directors the general authorization to repurchase up to 10% of the issued shares and issue up to 20% of new shares. The repurchase and issuance authorization will take effect at the end of the 2024 shareholder annual meeting.
Tampa International Limited (Stock Code: 2217) will hold its shareholder annual meeting on August 7, 2024, at 3:00 pm at D2 Place ONE, 8th Floor, 9 Cheung Yee Street, Cheung Sha Wan, Kowloon, Hong Kong. The meeting will discuss the re-election of directors, the general authorization to repurchase shares and issue shares, the declaration and payment of final dividends, and other matters. The shareholder register will be closed from August 2 to August 7, 2024, to determine attendance and voting qualifications. The final dividend is HKD 0.059 per share and is expected to be paid on September 4, 2024, subject to approval by the shareholders at the meeting. In addition, at the shareholder annual meeting on August 9, 2023, the company passed a resolution to grant directors the general authorization to repurchase up to 10% of the issued shares and issue up to 20% of new shares. The repurchase and issuance authorization will take effect at the end of the 2024 shareholder annual meeting.

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