Wealthking Investments Limited (HK:1140) has released an update.
Wealthink AI-Innovation Capital Limited has announced its upcoming annual general meeting (AGM) scheduled for August 23, 2024, where shareholders will review and approve the previous year’s financial statements, re-elect directors and decide on their pay, and re-appoint the company auditor. Key resolutions will include granting directors the mandate to issue new shares and securities, which is capped at 20% of the existing share capital, and potentially an additional 10% subject to shareholder approval. The AGM will be held at the Grand Millennium Plaza in Hong Kong.
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