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新濠國際發展：謹訂於二零二四年六月十三日舉行之股東週年常會之代表委任表格

MELCO INT'L DEV: PROXY FORM FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON 13 JUNE 2024

Hong Kong Stock Exchange ·  May 9 16:30
Summary by Futu AI
新濠國際發展有限公司將於2024年6月13日舉行股東週年常會，並已於5月10日發布相關通告。會議將通過電子方式進行，股東可透過卓佳電子會議系統參與及投票。會上將審議包括財務報表、董事選舉、董事酬金、核數師聘任及酬金、股份回購及發行授權、新股份計劃等多項決議案。股東需於會議開始前至少48小時提交代表委任表格，以確保其投票權。
新濠國際發展有限公司將於2024年6月13日舉行股東週年常會，並已於5月10日發布相關通告。會議將通過電子方式進行，股東可透過卓佳電子會議系統參與及投票。會上將審議包括財務報表、董事選舉、董事酬金、核數師聘任及酬金、股份回購及發行授權、新股份計劃等多項決議案。股東需於會議開始前至少48小時提交代表委任表格，以確保其投票權。
SUN VISION INTERNATIONAL DEVELOPMENT LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 13, 2024, AND A NOTICE HAS BEEN ISSUED ON MAY 10. Meetings will be held electronically and shareholders will be able to participate and vote through the Superior Electronic Conference System. The meeting will discuss a number of resolutions including financial statements, election of directors, remuneration of directors, appointment and remuneration of auditors, share repurchase and issue authorizations, new share plans. Shareholders are required to submit the proxy form at least 48 hours prior to the start of the meeting to ensure their voting rights.
SUN VISION INTERNATIONAL DEVELOPMENT LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 13, 2024, AND A NOTICE HAS BEEN ISSUED ON MAY 10. Meetings will be held electronically and shareholders will be able to participate and vote through the Superior Electronic Conference System. The meeting will discuss a number of resolutions including financial statements, election of directors, remuneration of directors, appointment and remuneration of auditors, share repurchase and issue authorizations, new share plans. Shareholders are required to submit the proxy form at least 48 hours prior to the start of the meeting to ensure their voting rights.
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