CBK Holdings Limited announced that the annual shareholders' meeting will be held on September 25, 2024 at 21/F New Century Plaza, 183 Queen's Road Central, Sheung Wan, Hong Kong. The meeting will review and approve the audited financial statements, the board of directors' report, and auditor's report for the fiscal year ended March 31, 2024, and conduct re-election of directors and remuneration determination. In addition, the meeting will re-appoint Crowe Mak LLP as the auditor and authorize the board of directors to determine their remuneration. The meeting will also consider the ordinary resolution to authorize the board of directors to issue, distribute or deal with unissued shares and to buy back the company's shares within a certain period. Shareholders are...Show More

CBK Holdings Limited announced that the annual shareholders' meeting will be held on September 25, 2024 at 21/F New Century Plaza, 183 Queen's Road Central, Sheung Wan, Hong Kong. The meeting will review and approve the audited financial statements, the board of directors' report, and auditor's report for the fiscal year ended March 31, 2024, and conduct re-election of directors and remuneration determination. In addition, the meeting will re-appoint Crowe Mak LLP as the auditor and authorize the board of directors to determine their remuneration. The meeting will also consider the ordinary resolution to authorize the board of directors to issue, distribute or deal with unissued shares and to buy back the company's shares within a certain period. Shareholders are entitled to appoint representatives to attend and vote at the meeting and must comply with relevant regulations. The company has issued a notice on the relevant matters of the meeting and provided a representative appointment form. Shareholder registration will be suspended from September 20 to 25, 2024. In case of adverse weather conditions, the meeting may be postponed and specific arrangements will be notified separately.