Tern Properties Co. Ltd. (HK:0277) has released an update.
Tern Properties Co. Ltd. has announced its upcoming Annual General Meeting to be held in Admiralty, Hong Kong on August 21, 2024, where shareholders will review the past year’s financial statements and consider a final dividend of HK1.4 cents per share. Shareholders will also vote on the re-election of executive and independent non-executive directors, the appointment of HLM CPA Limited as auditors, and resolutions regarding share buyback and issuance powers. The meeting will include decisions on director remuneration and the authority to manage the company’s shares.
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