Bauhaus International (Holdings) Ltd. (HK:0483) has released an update.
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Bauhaus International (Holdings) Ltd. has announced its upcoming Annual General Meeting (AGM) to be held in Hong Kong on 19 August 2024, where it will present audited financial statements and director’s reports, re-elect directors, and re-appoint auditors. Shareholders will also consider granting the board authority to issue additional shares, with a cap at 20% of the issued share capital as of the resolution date. The meeting will include the potential passage of ordinary resolutions regarding the management of company shares beyond the current period.
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