Annual Report 2021

127 2021 Annual Report Transport International Holdings Limited Annual General Meeting The 2021 AGM was held on 20 May 2021 and the matters resolved are summarised below: As ordinary business: Approval of the audited financial statements and reports of the Directors and Auditors for the year ended 31 December 2020; Approval of an ordinary final dividend of HK$0.50 per share for the year ended 31 December 2020; Re-election of Mr Raymond KWOK Ping Luen, JP , Mr Charles LUI Chung Yuen, M.H. , Ms Winnie NG, JP , Dr Eric LI Ka Cheung, GBS, OBE, JP , Professor LIU Pak Wai, SBS, JP , Mr TSANG Wai Hung, GBS, PDSM, JP , Dr CHEUNG Wing Yui, BBS and Mr LEE Luen Fai, JP as the Directors of the Company; Re-appointment of KPMG as auditors of the Company, and authorisation of the Directors to fix their remuneration; Granting of a general mandate to the Directors to issue shares; Granting of a general mandate to the Directors to exercise the powers of the Company to purchase its own shares; and Extension of the share issue mandate granted to the Board of Directors. The details and poll voting results of the 2021 AGM were published on the websites of the Company and the Stock Exchange on 20 May 2021. The 2022 Financial Calendar of the Company is set out as follows: Announcement of 2021 final results 17 March 2022 Dispatch of 2021 Annual Report and the accompanying circular to shareholders 14 April 2022 Last day to register transfer to qualify for attending and voting at 2022 AGM 13 May 2022 Book closure for 2022 AGM (both dates inclusive) 16 May 2022 to 19 May 2022 Date of 2022 AGM 19 May 2022 Last day to register transfer to qualify for 2021 final dividend 24 May 2022 Book closure for 2021 final dividend 25 May 2022 Payment of 2021 final dividend 30 June 2022 Announcement of 2022 interim results mid-August 2022 Payment of 2022 interim dividend mid-October 2022 Financial year end date 31 December 2022