AP Rentals Holdings Ltd. (HK:1496) has released an update.
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AP Rentals Holdings Limited has announced its upcoming Annual General Meeting (AGM) scheduled for August 28, 2024, where it will present the audited financial statements and propose a final dividend of HK$0.60 per share for the fiscal year ending March 31, 2024. The agenda includes re-election of executive directors, election of an independent non-executive director, and reappointment of Deloitte Touche Tohmatsu as the company’s auditor. Additionally, the company seeks approval for the directors to issue additional shares, which will not exceed 20% of the issued shares as of the resolution date.
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