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港鐵公司：代表委任表格

MTR CORPORATION: Proxy Form

Hong Kong Stock Exchange ·  Apr 11 17:35
Summary by Futu AI
港鐵公司（MTR CORPORATION）將於2024年5月22日舉行周年成員大會，會議將以混合會議模式進行，地點為香港九龍灣國際展貿中心展貿廳3(6樓)及網上平台。大會將審議包括接納2023年度經審核財務報表、董事局報告及核數師報告，以及宣布末期股息分派等事項。此外，將進行董事局成員的重選與新成員推選，並重新委任畢馬威會計師事務所為核數師。大會還將討論授權董事局分配及回購公司股份的一般授權。股東須於2024年5月20日上午11時30分前提交代表委任表格，以便於大會上投票表決。
港鐵公司（MTR CORPORATION）將於2024年5月22日舉行周年成員大會，會議將以混合會議模式進行，地點為香港九龍灣國際展貿中心展貿廳3(6樓)及網上平台。大會將審議包括接納2023年度經審核財務報表、董事局報告及核數師報告，以及宣布末期股息分派等事項。此外，將進行董事局成員的重選與新成員推選，並重新委任畢馬威會計師事務所為核數師。大會還將討論授權董事局分配及回購公司股份的一般授權。股東須於2024年5月20日上午11時30分前提交代表委任表格，以便於大會上投票表決。
MTR CORPORATION (MTR CORPORATION) WILL HOLD ITS ANNUAL MEMBERSHIP MEETING ON 22 MAY 2024. THE MEETING WILL BE HELD IN A MIXED CONFERENCE FORMAT, LOCATED IN HALL 3 (6F) AND AN ONLINE PLATFORM AT KOWLOON BAY INTERNATIONAL TRADE CENTRE, HONG KONG. The General Meeting will discuss matters including the acceptance of the 2023 audited financial statements, the Board of Directors' reports and auditor's reports, and the announcement of the final dividend distribution. In addition, the re-election and selection of new members of the Board of Directors will be conducted, and the reappointment of the KPMG as auditor will be reappointed. The General Meeting will also discuss the General Authorization to Allocate and Repurchase Company Shares by the Board of Directors. Shareholders must submit the Proxy Form by 11:30 a.m. on 20 May 2024 in order to vote at the General Meeting.
MTR CORPORATION (MTR CORPORATION) WILL HOLD ITS ANNUAL MEMBERSHIP MEETING ON 22 MAY 2024. THE MEETING WILL BE HELD IN A MIXED CONFERENCE FORMAT, LOCATED IN HALL 3 (6F) AND AN ONLINE PLATFORM AT KOWLOON BAY INTERNATIONAL TRADE CENTRE, HONG KONG. The General Meeting will discuss matters including the acceptance of the 2023 audited financial statements, the Board of Directors' reports and auditor's reports, and the announcement of the final dividend distribution. In addition, the re-election and selection of new members of the Board of Directors will be conducted, and the reappointment of the KPMG as auditor will be reappointed. The General Meeting will also discuss the General Authorization to Allocate and Repurchase Company Shares by the Board of Directors. Shareholders must submit the Proxy Form by 11:30 a.m. on 20 May 2024 in order to vote at the General Meeting.
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