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AMCO United Holding Announces AGM and Proposals
Company Announcements

AMCO United Holding Announces AGM and Proposals

AMCO United Holding (HK:0630) has released an update.

AMCO United Holding Limited has issued a circular regarding the upcoming annual general meeting (AGM) to be held on June 24, 2024, detailing proposals for re-election of retiring directors, share issuance and repurchase mandates, amendments to by-laws, and adoption of new by-laws. Shareholders are advised to consult professional advisers if there are any doubts, and to complete and return the proxy form provided if they cannot attend the AGM in person. The Hong Kong Exchanges and Clearing Limited, as well as The Stock Exchange of Hong Kong Limited, have disclaimed responsibility for the circular’s contents.

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