Hong Kong Food Investment Holdings Limited (HK:0060) has released an update.
Hong Kong Food Investment Holdings Limited has announced its Annual General Meeting to be held on August 29, 2024, with key agendas including the review of the latest audited financial statements, re-election of three directors, and re-appointment of Ernst & Young as auditor. The meeting will also consider granting a mandate to the directors to buy back up to 10% of the company’s shares, subject to rules and regulations. This buyback authority will be valid until the earlier of the next annual general meeting or a specified date as per the company’s articles of association.
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