Today's Information

Provided by: Primax Electronics Ltd.
SEQ_NO 1 Date of announcement 2022/05/31 Time of announcement 19:11:04
Subject 
 Announcement of convening the 2021 Annual General
Shareholders' Meeting on behalf of Tymphany Acoustic
Technology (Huizhou) Co., Ltd.(New cause for meeting)
Date of events 2022/05/31 To which item it meets paragraph 17
Statement 
1.Date of the board of directors' resolution:NA
2.Shareholders meeting date:2022/06/21
3.Shareholders meeting location:video conference
4.Cause for convening the meeting (1)Reported matters:None
5.Cause for convening the meeting (2)Acknowledged matters:
 a. Proposal of the 2021 Annual Financial Report of the Company.
 b. Proposal of Profit Distribution of 2021.
6.Cause for convening the meeting (3)Matters for Discussion:
 a. Proposal of Forward Foreign Exchange Trading in 2022.
 b. Proposal of Budget of Regular Related-Party Transactions of 2022
 c. Proposal of Application of Facility Agreements with Banks.
 d. (New)Proposal to Amend the Articles of Association of the Company
7.Cause for convening the meeting (4)Election matters:None
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:NA
11.Book closure ending date:NA
12.Any other matters that need to be specified:
 According to Articles 15 item 2 of Association of the Company,
 the shareholders holding 3% or more of the total number of
 shares of the company may propose the proposal for discussion
 at a regular shareholders' Meeting 10 days prior to a
 shareholders' Meeting.

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Primax Electronics Ltd. published this content on 31 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2022 11:19:06 UTC.