Cafe de Coral Holdings Ltd. (HK:0341) has released an update.
Café de Coral Holdings Limited has announced its 2024 Annual General Meeting to be held on September 5, where it will adopt the latest financial statements, declare dividends, re-elect directors, and re-appoint PricewaterhouseCoopers as auditor. The AGM agenda also includes a special resolution to approve the directors’ authority to issue additional shares, which will be capped at 10% of the company’s issued shares as of the resolution date. Shareholders will gather at the Holiday Inn Golden Mile in Hong Kong to discuss and vote on these key corporate matters.
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