Fairwood Hold Limited will hold its annual shareholders' meeting on September 10, 2024 at 4:00 p.m. at the EuBank Center, Tan Na Road, North Point, Hong Kong. The meeting will review and accept the audited financial statements, board of directors' reports and independent auditor's reports for the year ending March 31, 2024, and announce the final dividends. In addition, the meeting will re-elect Ms. Li Bik Yi as an executive director, Mr. Chan Ki Nin as an independent non-executive director, and authorize the board of directors to determine the directors' remuneration. The meeting will also reappoint Deloitte as the auditor and authorize the board of directors to determine their remuneration. Special items include considering the resolution to authorize the directors to...Show More

Fairwood Hold Limited will hold its annual shareholders' meeting on September 10, 2024 at 4:00 p.m. at the EuBank Center, Tan Na Road, North Point, Hong Kong. The meeting will review and accept the audited financial statements, board of directors' reports and independent auditor's reports for the year ending March 31, 2024, and announce the final dividends. In addition, the meeting will re-elect Ms. Li Bik Yi as an executive director, Mr. Chan Ki Nin as an independent non-executive director, and authorize the board of directors to determine the directors' remuneration. The meeting will also reappoint Deloitte as the auditor and authorize the board of directors to determine their remuneration. Special items include considering the resolution to authorize the directors to issue additional shares and repurchase the company's shares during a specific period. Share transfer registration will be suspended from September 4 to September 10, 2024 to determine the shareholders' rights to attend the meeting and vote, and will be suspended from September 17 to September 20, 2024 to determine the shareholders' rights to receive the final dividends.