Oriental Watch Holdings (HK:0398) has released an update.
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Oriental Watch Holdings Limited has announced an upcoming online Annual General Meeting (AGM) on August 28, 2024, to discuss key corporate matters, including the adoption of audited financial statements and director reports, the declaration of a final and special dividend per share for the fiscal year ended March 31, 2024, and the election of directors with the determination of their remuneration. Additionally, the meeting will address the appointment of an auditor and the board’s authority to allocate shares and deal with related offers or options, with specific limitations on the total number of shares to be allotted.
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