Capital Realm Financial Group Limited ("Capital Realm") will hold its annual general meeting of shareholders on September 19, 2024, at One Harbour City on Guangdong Road, Tsim Sha Tsui, Kowloon, Hong Kong. The meeting will deliberate on several ordinary resolutions including the review of the comprehensive financial statements, directors' and auditors' reports. This includes the re-election of directors such as Chan Cheung Yee, Chan Yiu Pan, Tang Tung Ping, Chan Shun Ching, and Ko Chi Fu, and granting the board of directors the authority to determine directors' remuneration. In addition, the accounting firm Fan Chan & Co. Ltd. will be reappointed as the auditor, and the board of directors will be authorized to determine their remuneration. Shareholders will vote on authorizing the...Show More

Capital Realm Financial Group Limited ("Capital Realm") will hold its annual general meeting of shareholders on September 19, 2024, at One Harbour City on Guangdong Road, Tsim Sha Tsui, Kowloon, Hong Kong. The meeting will deliberate on several ordinary resolutions including the review of the comprehensive financial statements, directors' and auditors' reports. This includes the re-election of directors such as Chan Cheung Yee, Chan Yiu Pan, Tang Tung Ping, Chan Shun Ching, and Ko Chi Fu, and granting the board of directors the authority to determine directors' remuneration. In addition, the accounting firm Fan Chan & Co. Ltd. will be reappointed as the auditor, and the board of directors will be authorized to determine their remuneration. Shareholders will vote on authorizing the directors to distribute, issue, and deal with unissued shares under a general mandate, as well as to repurchase the company's own shares under a general mandate. The meeting will also discuss the adoption of a new share scheme and termination of the existing share buyback scheme, and approve the sub-quota for service providers under the new share scheme. Shareholders may appoint representatives to attend the meeting and vote, and appointment forms must be delivered to the designated location 48 hours before the meeting.