Edvance International Holdings Ltd. (HK:1410) has released an update.
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Edvance International Holdings Ltd. has announced its upcoming Annual General Meeting (AGM) scheduled for 23rd August 2024, where it will present audited financial statements and consider re-electing Directors and fixing their remuneration. Additionally, the AGM will seek approval to empower Directors to issue and deal with company shares and set the Auditor’s remuneration. Key resolutions include potentially re-authorizing the Board to issue a significant number of new shares and manage treasury shares, with a specific cap set on the allotment.
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