Tan International Limited announced that it will hold its shareholder annual meeting on August 7, 2024 at D2 Place ONE, 8th floor, 9 Changyi Street, Cheung Sha Wan, Kowloon, Hong Kong. The meeting will discuss a number of agendas including the receipt and adoption of the audited comprehensive financial statements, board reports, and independent auditor's reports for the financial year ending on March 31, 2024. In addition, the company will announce a final dividend of HKD 5.9 per share and propose the re-election of Mr. Liu Damin as an executive director, Mr. Sugiyama Takashi as a non-executive director, and Mr. Yeung Yiu Keung as an independent non-executive director. The meeting will also discuss authorizing the board of directors to determine director remuneration, renewing PricewaterhouseCoopers...Show More

Tan International Limited announced that it will hold its shareholder annual meeting on August 7, 2024 at D2 Place ONE, 8th floor, 9 Changyi Street, Cheung Sha Wan, Kowloon, Hong Kong. The meeting will discuss a number of agendas including the receipt and adoption of the audited comprehensive financial statements, board reports, and independent auditor's reports for the financial year ending on March 31, 2024. In addition, the company will announce a final dividend of HKD 5.9 per share and propose the re-election of Mr. Liu Damin as an executive director, Mr. Sugiyama Takashi as a non-executive director, and Mr. Yeung Yiu Keung as an independent non-executive director. The meeting will also discuss authorizing the board of directors to determine director remuneration, renewing PricewaterhouseCoopers as the company's auditor and authorizing the board of directors to determine their remuneration. Shareholders will vote on whether to approve the general authorization to allow the company to repurchase up to 10% of the total issued shares in the future, as well as to issue, distribute, and dispose of additional shares up to 20% of the total issued shares. The voting results of the general meeting of shareholders will be published in accordance with the Securities Listing Rules of the Hong Kong Stock Exchange.