Heng Hup Holdings Ltd. (HK:1891) has released an update.
Heng Hup Holdings Limited will convene its Annual General Meeting virtually on June 15, 2024, to address key resolutions such as adopting the latest financial statements, re-electing board directors, and granting the board authority to fix director remuneration and appoint auditors. The meeting will also cover authorizations for the board to manage share issuances within specified limits, ensuring the company’s adherence to the regulatory framework of Hong Kong’s Listing Rules.
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