Summary by Futu AI
shk ppt Development Limited will hold its 52nd annual general meeting of shareholders on November 7, 2024, at 53/F and 4/F, New World Tower, 30 Harbour Road, Hong Kong. The agenda of the meeting includes reviewing and accepting the audited consolidated financial statements for the year ended June 30, 2024, the board of directors' report, and the auditor's report, declaring final dividends, re-electing retiring directors and determining directors' remuneration, as well as reappointing the auditor. In addition, there will be considerations of ordinary resolutions on share buyback and issuance, along with authorizing the directors to exercise relevant powers during the relevant period. The meeting will be conducted by voting, and shareholders can appoint representatives to attend and vote. The detailed arrangements for the annual general meeting of shareholders have been explained in the announcement on October 8, 2024, including the suspension arrangements for share transfer registration and the determination of shareholders' eligibility to attend. In case of adverse weather conditions, the meeting may be postponed.
