CMMB Vision Holdings (HK:0471) has released an update.
CMMB Vision Holdings announces its Annual General Meeting (AGM) to be held virtually on June 28, 2024, at 10:00 a.m., with key agendas including the approval of the audited financial statements, re-election of board members, and re-appointment of auditors. Shareholders will also consider a resolution to enable the Directors to allot and issue new shares, up to 20% of the current total share count, under certain conditions in line with the Hong Kong Stock Exchange rules.
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