Cafe de Coral Holdings Ltd. (HK:0341) has released an update.
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Café de Coral Holdings Limited has announced its 2024 Annual General Meeting to be held on September 5, where it will adopt the latest financial statements, declare dividends, re-elect directors, and re-appoint PricewaterhouseCoopers as auditor. The AGM agenda also includes a special resolution to approve the directors’ authority to issue additional shares, which will be capped at 10% of the company’s issued shares as of the resolution date. Shareholders will gather at the Holiday Inn Golden Mile in Hong Kong to discuss and vote on these key corporate matters.
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