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國茂控股：致登記股東函件 – 通知信函及回條

CBK HOLDINGS: Notification Letter to Registered Shareholders and Reply Form

HKEX ·  Aug 9 17:11
Summary by Futu AI
國茂控股有限公司（「本公司」）已於2024年8月12日發佈通知，宣布其相關文件包括關於發行及購回股份的一般授權、重選退任董事、續聘核數師及股東週年大會通告的通函，以及股東週年大會的委任代表表格已可在公司及香港聯合交易所有限公司的網站上查閱。股東週年大會將於2024年9月25日舉行。公司亦提供選擇以電郵接收公司通訊的通知，股東可填妥回條以更改接收方式。此外，公司確認若股東在網站上無法查閱公司通訊，將應要求免費提供印刷本。股東有任何疑問可於辦公時間內聯絡香港股份過戶登記分處。
國茂控股有限公司（「本公司」）已於2024年8月12日發佈通知，宣布其相關文件包括關於發行及購回股份的一般授權、重選退任董事、續聘核數師及股東週年大會通告的通函，以及股東週年大會的委任代表表格已可在公司及香港聯合交易所有限公司的網站上查閱。股東週年大會將於2024年9月25日舉行。公司亦提供選擇以電郵接收公司通訊的通知，股東可填妥回條以更改接收方式。此外，公司確認若股東在網站上無法查閱公司通訊，將應要求免費提供印刷本。股東有任何疑問可於辦公時間內聯絡香港股份過戶登記分處。
CBK Holdings Limited (the "Company") has issued a notice on August 12, 2024, announcing that its related documents, including a general mandate for the issuance and repurchase of shares, re-election and resignation of directors, reappointment of auditors and notice of the annual general meeting of shareholders, as well as the appointment of proxy form for the annual general meeting of shareholders are now available for viewing on the Company's and the Hong Kong Stock Exchange's websites. The annual general meeting of shareholders will be held on September 25, 2024. The Company also provides a notification for shareholders to choose to receive corporate communications by e-mail. Shareholders can fill in the reply form to change their receipt method. In addition, the Company confirms that if a shareholder cannot access the Company's communication on the website, it will be provided in print form free of charge upon request. Shareholders may contact the Hong Kong Share Registrar during office hours if they have any questions.
CBK Holdings Limited (the "Company") has issued a notice on August 12, 2024, announcing that its related documents, including a general mandate for the issuance and repurchase of shares, re-election and resignation of directors, reappointment of auditors and notice of the annual general meeting of shareholders, as well as the appointment of proxy form for the annual general meeting of shareholders are now available for viewing on the Company's and the Hong Kong Stock Exchange's websites. The annual general meeting of shareholders will be held on September 25, 2024. The Company also provides a notification for shareholders to choose to receive corporate communications by e-mail. Shareholders can fill in the reply form to change their receipt method. In addition, the Company confirms that if a shareholder cannot access the Company's communication on the website, it will be provided in print form free of charge upon request. Shareholders may contact the Hong Kong Share Registrar during office hours if they have any questions.
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