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361度(01361.HK)將派發特別股息每股1.5港仙以替代建議末期股息
格隆匯 04-28 22:48

格隆匯4月28日丨361度(01361.HK)公佈,2019年度業績公佈列載董事會已議決建議派付建議末期股息每股1.5港仙,但須待於股東周年大會上獲得股東批准後,方可作實。

因無意之疏忽,提呈批准宣派建議末期股息的決議案於日期為2020年3月23日的股東周年大會通告中遺漏。因此,並未於股東周年大會上提呈相關決議案以供股東批准,就此建議末期股息未能按建議派付並將註銷。為使該等將有權收取建議末期股息的股東能夠於建議派付建議末期股息日期收取相同金額的股息款項,董事會在其於2020年4月28日舉行的會議上議決派付2019年特別股息每股股份1.5港仙。

2019年特別股息每股1.5港仙(即金額與建議末期股息相同)將替代建議末期股息。2019年特別股息將於2020年6月3日向於2020年5月8日(即建議末期股息相同記錄日期)營業結束時登記的股東派付。

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