Sa Sa International Holdings Limited (HK:0178) has released an update.
Sa Sa International Holdings Limited has announced their annual general meeting scheduled for 22 August 2024, where they will present audited financial statements, propose a final dividend, re-elect directors, and consider re-appointing PricewaterhouseCoopers as their auditor. Key agenda items include granting directors a mandate to allot shares and setting director and auditor remuneration. Shareholders will also vote on special resolutions concerning the company’s share issuance authority, capped at 20% of the total shares in issue.
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