Tung Ying Travel Holdings Limited will hold its Annual General Meeting on 31 May 2024 at the South Chester Building on Chatham Road, Tsim Sha Tsui, Kowloon, Hong Kong. THE MEETING WILL REVIEW AND ADOPT AUDITED FINANCIAL STATEMENTS, BOARD REPORTS AND AUDITOR REPORTS FOR THE YEAR ENDED 31 DECEMBER 2023. IN ADDITION, THE MEETING WILL RE-ELECT MS. YUAN HAI-I, MR. CHENG YIN HAN AS EXECUTIVE DIRECTOR, MS. WONG LAI MING AS INDEPENDENT NON-EXECUTIVE DIRECTOR AND APPOINT MR. LAO KAM XIANG AS THE NEW INDEPENDENT NON-EXECUTIVE DIRECTOR. The General Meeting will also authorize the Board of Directors to determine the remuneration of directors and to renew the appointment of Liesund Dow Accounting Firm of Hong Kong Limited as Auditor. The meeting...Show More

Tung Ying Travel Holdings Limited will hold its Annual General Meeting on 31 May 2024 at the South Chester Building on Chatham Road, Tsim Sha Tsui, Kowloon, Hong Kong. THE MEETING WILL REVIEW AND ADOPT AUDITED FINANCIAL STATEMENTS, BOARD REPORTS AND AUDITOR REPORTS FOR THE YEAR ENDED 31 DECEMBER 2023. IN ADDITION, THE MEETING WILL RE-ELECT MS. YUAN HAI-I, MR. CHENG YIN HAN AS EXECUTIVE DIRECTOR, MS. WONG LAI MING AS INDEPENDENT NON-EXECUTIVE DIRECTOR AND APPOINT MR. LAO KAM XIANG AS THE NEW INDEPENDENT NON-EXECUTIVE DIRECTOR. The General Meeting will also authorize the Board of Directors to determine the remuneration of directors and to renew the appointment of Liesund Dow Accounting Firm of Hong Kong Limited as Auditor. The meeting will also discuss the issuance of new shares, the repurchase of company shares, and the adoption of a new share option plan within a specified period of time. The special resolution included the approval of amendments to the articles of association of companies. Share transfer registration will be suspended from 28 May 2024 to 31 May 2024 to determine the eligibility of shareholders to attend the general meeting and vote.