Notice of the annual general meeting

Summary by 6ix AI

This filing is a notice for the Annual General Meeting of Sunwah Kingsway Capital Holdings Limited, detailing the meeting's agenda and resolutions to be considered by shareholders. The meeting is scheduled to take place at a specified location in Hong Kong, with provisions for postponement in case of severe weather conditions. Shareholders will vote on matters including the approval of financial statements, the declaration of a final dividend, and the re-election of directors. Additionally, the notice outlines the process for appointing proxies and the timeline for share transfers related to voting eligibility.

Written by 6ix AI from the company’s filing. How 6ix writes summaries