Annual Report 2023

151 2023 Annual Report Transport International Holdings Limited Annual General Meeting The 2023 AGM was held on 18 May 2023 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 2022; Approval of an ordinary final dividend of HK$0.50 per share for the year ended 31 December 2022; Re-election of Dr John CHAN Cho Chak, GBS, JP, Mr NG Siu Chan, Mr Allen FUNG Yuk Lun and Mr Roger LEE Chak Cheong as 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 2023 AGM were published on the respective websites of the Company and the Stock Exchange on 18 May 2023. The 2024 Financial Calendar of the Company is set out as follows: Announcement of 2023 final results 21 March 2024 Dispatch of 2023 Annual Report and the accompanying circular to shareholders 18 April 2024 Last day to register transfer to qualify for attending and voting at 2024 AGM 9 May 2024 Book closure for 2024 AGM (both dates inclusive) 10 May 2024 to 16 May 2024 Date of 2024 AGM 16 May 2024 Last day to register transfer to qualify for 2023 final dividend 21 May 2024 Book closure for 2023 final dividend 22 May 2024 Payment of 2023 final dividend 28 June 2024 Announcement of 2024 interim results mid-August 2024 Payment of 2024 interim dividend (if any) mid-October 2024 Financial year end date 31 December 2024