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聯合能源集團:股東特別大會(或其任何續會)之代表委任表格

UNITEDENERGY GP: Form of proxy for special general meeting (or any adjournment thereof)

HKEX ·  Jul 23, 2024 07:35

Summary by Futu AI

聯合能源集團有限公司宣布將於2024年8月12日(星期一)舉行股東特別大會,地點為香港金鐘道太古廣場二期二十五樓。會議的主要議程為批准對公司現行章程細則的建議修訂。股東將需提前填寫代表委任表格,並可委任代表或大會主席代其出席及投票。股份過戶文件必須於2024年8月6日下午四時三十分前提交,以符合出席及投票資格。此外,公司股東登記將於2024年8月7日至12日暫停辦理。公司提醒股東,若親自出席大會,已提交的代表委任表格將視為撤銷。
聯合能源集團有限公司宣布將於2024年8月12日(星期一)舉行股東特別大會,地點為香港金鐘道太古廣場二期二十五樓。會議的主要議程為批准對公司現行章程細則的建議修訂。股東將需提前填寫代表委任表格,並可委任代表或大會主席代其出席及投票。股份過戶文件必須於2024年8月6日下午四時三十分前提交,以符合出席及投票資格。此外,公司股東登記將於2024年8月7日至12日暫停辦理。公司提醒股東,若親自出席大會,已提交的代表委任表格將視為撤銷。
Unitedenergy gp announced that a special shareholders' meeting will be held on Monday, August 12, 2024, at the 25th floor of Taikoo Place Phase 2, Hong Kong. The main agenda of the meeting is to approve the proposed amendments to the Articles of Association of the company. Shareholders will need to fill out a proxy appointment form in advance and may appoint a representative or the chairman of the meeting to attend and vote on their behalf. The share transfer documents must be submitted before 4:30 p.m. on August 6, 2024, in order to qualify for attendance and voting. In addition, the company's shareholder registration will be suspended from August 7 to 12, 2024. The company reminds shareholders that if they attend the meeting in person, the submitted proxy appointment form will be deemed to be revoked.
Unitedenergy gp announced that a special shareholders' meeting will be held on Monday, August 12, 2024, at the 25th floor of Taikoo Place Phase 2, Hong Kong. The main agenda of the meeting is to approve the proposed amendments to the Articles of Association of the company. Shareholders will need to fill out a proxy appointment form in advance and may appoint a representative or the chairman of the meeting to attend and vote on their behalf. The share transfer documents must be submitted before 4:30 p.m. on August 6, 2024, in order to qualify for attendance and voting. In addition, the company's shareholder registration will be suspended from August 7 to 12, 2024. The company reminds shareholders that if they attend the meeting in person, the submitted proxy appointment form will be deemed to be revoked.

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