Palasino Holdings Limited (HK:2536) has released an update.
Palasino Holdings Limited has announced its upcoming annual general meeting to be held on August 23, 2024, in Hong Kong, where it will present its audited financial statements, re-elect several directors, and propose resolutions including authorizing the Directors to issue additional shares. Shareholders will also consider the reappointment of DeloitteToucheTohmatsu as the company’s auditor and the authorization for the Board to set their remuneration. Key agenda items include the re-election of executive and non-executive Directors and the authorization for the Board to determine their pay.
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