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Preview of 2017-April-24
🔗 Source: irwebcast.com
📊 Size: 78 KB
📄 Pages: 4 pages
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Summary

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement. Citychamp Watch & Jewellery Group Limited announces its annual general meeting to be held on 26 May 2017 at 11:00 a.m. The purposes of the meeting include:
1. Receiving and adopting the audited consolidated financial statements and reports for the year ended 31 December 2016.
2. Declaring the payment of a special dividend of HK5 cents per share.
3. Re-electing retiring directors and authorizing the Board to fix their remuneration.
4. Re-appointing BDO Limited as the auditor and authorizing the Board to fix their remuneration.
5. Approving the exercise of powers to allot, issue, and deal with additional shares.
6. Approving the repurchase of shares on the Stock Exchange or other recognized stock exchanges.
7. Extending the general mandate granted to the Directors to allot, issue, and deal with additional shares by the amount of shares repurchased.

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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement.

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  • File Format: PDF
  • File Size: 78 KB
  • Pages: 4
  • Language: EN
  • Total Downloads: 118
  • Last Updated: 3 weeks ago

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