shk ppt Development Limited (referred to as 'New World Development') will hold its annual general meeting of shareholders on November 7, 2024, at 53/F and 4/F, New World Centre, 30 Harbour Road, Hong Kong. The meeting will consider agenda items including the acceptance of audited financial statements, declaration of final dividends, election of directors, and determination of director remuneration. In addition, the meeting will discuss the reappointment of auditors, authorize directors to repurchase shares, and issue new shares through ordinary resolutions. Shareholders may appoint representatives to attend the meeting and vote, and the representative appointment form must be delivered to the share registrar by November 5, 2024. The notice of the meeting was published in the circular dated October 8, 2024, and sent to all shareholders.

shk ppt Development Limited (referred to as 'New World Development') will hold its annual general meeting of shareholders on November 7, 2024, at 53/F and 4/F, New World Centre, 30 Harbour Road, Hong Kong. The meeting will consider agenda items including the acceptance of audited financial statements, declaration of final dividends, election of directors, and determination of director remuneration. In addition, the meeting will discuss the reappointment of auditors, authorize directors to repurchase shares, and issue new shares through ordinary resolutions. Shareholders may appoint representatives to attend the meeting and vote, and the representative appointment form must be delivered to the share registrar by November 5, 2024. The notice of the meeting was published in the circular dated October 8, 2024, and sent to all shareholders.