Fu Shek Financial Holdings Limited (HK:2263) has released an update.
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Fu Shek Financial Holdings Limited has announced its upcoming Annual General Meeting (AGM) scheduled for September 6, 2024, where shareholders will review the audited financial statements, re-elect directors, and decide on the auditor’s remuneration. The AGM will also address the authorization for the board of Directors to issue and deal with unissued shares, including the setting of a 20% limit on the allotment of new shares, excluding any shares potentially repurchased by the company.
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