AMCO United Holding (HK:0630) has released an update.
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AMCO United Holding Limited has announced its upcoming annual general meeting (AGM) scheduled for June 24, 2024, where shareholders will vote on key resolutions, including the adoption of audited financial statements, director elections, and the reappointment of PRIVATCO CPA LIMITED as the Auditor. Shareholders are invited to appoint proxies to vote on their behalf on various issues such as director remuneration, the issuance of new shares, and the repurchase of existing shares. The meeting will also cover the proposed amendments to the company’s bye-laws, signaling important governance decisions ahead for the company.
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