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Notice Of Annual General Meeting.pdf

LTN20050316106.pdf

Preview of Notice of annual general meeting

🔗 Source: solomon-systech.com

📊 Size: 39 KB

📄 Pages: 4 pages

⬇️ Downloads: 157

Summary

Solomon Systech (International) Limited announces its Annual General Meeting to be held on April 8, 2005, at 4:00 p.m. in Hong Kong. The meeting's purposes include receiving and considering the company's audited financial statements, declaring a final dividend, re-electing directors, and authorizing the board to fix directors' and auditors' remuneration. Additionally, the meeting will consider resolutions regarding the repurchase of issued shares, allotment and issue of new shares, and related matters. The register of members will be closed from April 4 to 8, 2005, and shareholders must lodge transfers by April 1, 2005, to attend the meeting.

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Description

Solomon Systech (International) Limited announces its Annual General Meeting to be held on April 8, 2005, at 4:00 p.m. in Hong Kong.

Technical Information

File Format: PDF
File Size: 39 KB
Pages: 4
Language: EN
Total Downloads: 157
Last Updated: 1 week ago

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