Summary by Futu AI
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.