Tai Cheung Holdings Limited (HK:0088) has released an update.
Tai Cheung Holdings Limited has announced an upcoming Annual General Meeting (AGM) scheduled for August 28, 2024, where shareholders will review the audited financial statements, declare dividends, elect directors, and appoint an auditor. Additionally, the meeting will address ordinary resolutions including the authorization for directors to repurchase up to 10% of the company’s shares and to allot, issue, and deal with unissued shares, with a cap at 20% of the total shares in issue.
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