AP Rentals Holdings Ltd. (HK:1496) has released an update.
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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