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恒益控股：有關(1)發行及購回股份的一般授權；(2)重選董事；(3)暫停辦理股份過戶登記；(4)續聘核數師的建議；及(5)股東週年大會通告

HANG YICK HLDGS: PROPOSALS FOR(1) GENERAL MANDATES TO ISSUE ANDREPURCHASE SHARES;(2) RE-ELECTION OF DIRECTORS;(3) CLOSURE OF REGISTER OF MEMBERS;(4) RE-APPOINTMENT OF AUDITOR;AND(5) NOTICE OF ANNUAL GENERAL MEETING

HKEX ·  Jul 29 17:44
Summary by Futu AI
恒益控股有限公司（「本公司」）將於2024年8月30日下午二時三十分假座香港上環文咸東街40–44號泰基商業大廈二樓舉行股東週年大會。會議將考慮多項議案，包括發行及購回股份的一般授權、重選董事、暫停辦理股份過戶登記、續聘核數師的建議，以及其他相關事宜。股東將對執行董事羅學儒先生、獨立非執行董事鄧超文先生及石艦文先生的重選進行投票。此外，高嶺會計師有限公司將於會上退任本公司核數師一職，並符合資格膺選連任。本公司亦將於2024年8月27日至8月30日暫停辦理股份過戶登記，以確定股東出席股東週年大會並於會上投票的資格。
恒益控股有限公司（「本公司」）將於2024年8月30日下午二時三十分假座香港上環文咸東街40–44號泰基商業大廈二樓舉行股東週年大會。會議將考慮多項議案，包括發行及購回股份的一般授權、重選董事、暫停辦理股份過戶登記、續聘核數師的建議，以及其他相關事宜。股東將對執行董事羅學儒先生、獨立非執行董事鄧超文先生及石艦文先生的重選進行投票。此外，高嶺會計師有限公司將於會上退任本公司核數師一職，並符合資格膺選連任。本公司亦將於2024年8月27日至8月30日暫停辦理股份過戶登記，以確定股東出席股東週年大會並於會上投票的資格。
Hang Yick Holdings Limited (the "Company") will hold its annual general meeting of shareholders at 2:30 p.m. on August 30, 2024 at 2/F, Tai Kee Commercial Building, 40-44 Des Voeux Road Central, Sheung Wan, Hong Kong. The meeting will consider various resolutions, including the general mandate for the issue and repurchase of shares, re-election of directors, suspension of registration of transfers of shares, recommendation to re-appoint auditors and other related matters. Shareholders will vote on the re-election of Mr. Law Hok Yui, the executive director, Mr. Tang Chiu Man, independent non-executive director, and Mr. Shi Guan Wen, independent non-executive director. In addition, KPMG will retire as the Company's auditor at the meeting and will be eligible for re-election. The Company will also suspend the registration of transfers of shares from August 27, 2024 to August 30, 2024 to determine the eligibility of shareholders to attend and vote at the annual general meeting.
Hang Yick Holdings Limited (the "Company") will hold its annual general meeting of shareholders at 2:30 p.m. on August 30, 2024 at 2/F, Tai Kee Commercial Building, 40-44 Des Voeux Road Central, Sheung Wan, Hong Kong. The meeting will consider various resolutions, including the general mandate for the issue and repurchase of shares, re-election of directors, suspension of registration of transfers of shares, recommendation to re-appoint auditors and other related matters. Shareholders will vote on the re-election of Mr. Law Hok Yui, the executive director, Mr. Tang Chiu Man, independent non-executive director, and Mr. Shi Guan Wen, independent non-executive director. In addition, KPMG will retire as the Company's auditor at the meeting and will be eligible for re-election. The Company will also suspend the registration of transfers of shares from August 27, 2024 to August 30, 2024 to determine the eligibility of shareholders to attend and vote at the annual general meeting.
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