A & S Group Plans Key AGM Decisions

A & S Group (Holdings) Limited (HK:1737) has released an update.

A & S Group (Holdings) Limited has announced its forthcoming Annual General Meeting (AGM) to be held in Hong Kong, where shareholders will review the company’s financial statements, reappoint auditors, re-elect directors, and consider dividend payouts and share issuance authority. Notably, there will be no refreshments or corporate gifts provided at the event. Key resolutions include authorizing the board to issue additional shares, with a cap at 20% of the issued shares at the time of the resolution.

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