Fourace Industries Schedules AGM for Key Decisions

Fourace Industries Group Holdings Limited (HK:1455) has released an update.

Fourace Industries Group Holdings Limited has announced its Annual General Meeting (AGM) to be held on August 9, 2024, at the InterContinental Grand Stanford Hong Kong, where shareholders will review the company’s financial statements, re-elect executive directors, and re-appoint PricewaterhouseCoopers as auditors. Additionally, the meeting will address the authorization of the Board of Directors to issue additional shares and set remuneration. Key resolutions include potentially amending the company’s share capital and granting powers to allot new shares, subject to limitations.

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