Annual Report 2024

149 2024 Annual Report Transport International Holdings Limited Annual General Meeting The 2024 AGM was held on 16 May 2024 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 2023; Approval of an ordinary final dividend of HK$0.50 per share for the year ended 31 December 2023; 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, Mr LEE Luen Fai, BBS, JP, and Mr Christopher Kwok Kai Wang, JP, as Directors of the Company; Re-appointment of KPMG as auditors of the Company and authorisation of the Directors to fix their remuneration; Fixing of the remuneration of Directors; 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 2024 AGM were published on the respective websites of the Company and the Stock Exchange on 16 May 2024. The 2025 Financial Calendar of the Company is set out as follows: Announcement of 2024 final results 20 March 2025 Dispatch of 2024 Annual Report and the accompanying circular to shareholders 15 April 2025 Last day to register transfer to qualify for attending and voting at 2025 AGM 9 May 2025 Book closure for 2025 AGM (both dates inclusive) 12 May 2025 to 15 May 2025 Date of 2025 AGM 15 May 2025 Last day to register transfer to qualify for 2024 final dividend 20 May 2025 Book closure for 2024 final dividend 21 May 2025 Payment of 2024 final dividend 26 June 2025 Announcement of 2025 interim results 21 August 2025 Payment of 2025 interim dividend (if any) mid-October 2025 Financial year end date 31 December 2025