AV Concept Holdings Limited (HK:0595) has released an update.
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AV Concept Holdings Limited has announced its upcoming annual general meeting in Hong Kong for August 30, 2024, where shareholders will review the audited financial statements, consider a final dividend declaration, re-elect directors, and re-appoint Ernst & Young as the auditor. Additionally, the company plans to discuss authorizations for the directors to deal with share allotments and issuances, including the sale of treasury shares and potential securities conversions, with certain limitations on the number of shares that can be allotted.
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