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Tristate Holdings Announces 2025 AGM Agenda

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Tristate Holdings Limited ( (HK:0458) ) has issued an update.

Tristate Holdings Limited has announced its upcoming annual general meeting, scheduled for June 24, 2025, in Hong Kong. The meeting will cover several key agenda items, including the approval of the company’s audited financial statements for 2024, the declaration of a final dividend, the re-election of directors, and the re-appointment of KPMG as auditors. Additionally, the meeting will consider resolutions to authorize the company’s directors to buy back shares and to issue new shares, reflecting strategic moves to manage the company’s capital structure and shareholder value.

More about Tristate Holdings Limited

Technical Sentiment Signal: Sell

Current Market Cap: €95.08M

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