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雅居樂集團：股東周年大會通告

AGILE GROUP: NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 25 20:21
Summary by Futu AI
雅居樂集團控股有限公司將於2024年5月20日舉行股東周年大會，地點為香港金鐘道太古廣場香港JW萬豪酒店。會議將審議包括審核2023年度財務報表、董事會報告及獨立核數師報告在內的多項普通決議案。此外，會上將進行董事的重選，包括陳卓林先生、陳卓南先生、許照中先生及彭說龍博士。股東亦將授權董事會釐定董事酬金，並重新委聘安永為公司核數師。會議還將討論授權董事在特定期間內購回及配發公司股份的決議案。股份過戶登記將於2024年5月14日至5月20日暫停。股東需於2024年5月13日下午4時30分前遞交相關文件以出席大會。
雅居樂集團控股有限公司將於2024年5月20日舉行股東周年大會，地點為香港金鐘道太古廣場香港JW萬豪酒店。會議將審議包括審核2023年度財務報表、董事會報告及獨立核數師報告在內的多項普通決議案。此外，會上將進行董事的重選，包括陳卓林先生、陳卓南先生、許照中先生及彭說龍博士。股東亦將授權董事會釐定董事酬金，並重新委聘安永為公司核數師。會議還將討論授權董事在特定期間內購回及配發公司股份的決議案。股份過戶登記將於2024年5月14日至5月20日暫停。股東需於2024年5月13日下午4時30分前遞交相關文件以出席大會。
YAGULU GROUP HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 20 MAY 2024 AT THE JW MARRIOTT HONG KONG HOTEL, TAIKOO SQUARE, GOLDEN CLOCK ROAD, HONG KONG. The meeting will discuss a number of general resolutions including the audit of the 2023 financial statements, the Board's reports and the independent auditor's report. In addition, the Board of Directors will be re-elected, including Mr. Chan Cheok Lin, Mr. Chan Cheung Nam, Mr. Xu Zhao Chung and Dr. Peng Sai Lung. Shareholders will also authorize the Board of Directors to determine directors' remuneration and reappoint EY as auditor of the company. The meeting will also discuss the resolution of the authorized directors to repurchase and distribute shares of the Company within a specified period. Share transfer registration will be suspended from 14 May 2024 to 20 May 2024. Shareholders are required to submit relevant documents to attend the General Meeting by 4:30pm on 13 May 2024.
YAGULU GROUP HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 20 MAY 2024 AT THE JW MARRIOTT HONG KONG HOTEL, TAIKOO SQUARE, GOLDEN CLOCK ROAD, HONG KONG. The meeting will discuss a number of general resolutions including the audit of the 2023 financial statements, the Board's reports and the independent auditor's report. In addition, the Board of Directors will be re-elected, including Mr. Chan Cheok Lin, Mr. Chan Cheung Nam, Mr. Xu Zhao Chung and Dr. Peng Sai Lung. Shareholders will also authorize the Board of Directors to determine directors' remuneration and reappoint EY as auditor of the company. The meeting will also discuss the resolution of the authorized directors to repurchase and distribute shares of the Company within a specified period. Share transfer registration will be suspended from 14 May 2024 to 20 May 2024. Shareholders are required to submit relevant documents to attend the General Meeting by 4:30pm on 13 May 2024.
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