IBI Group Holdings Limited (HK:1547) has released an update.
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IBI Group Holdings Limited has announced its 2024 Annual General Meeting (AGM) to be held on September 6, 2024, where it will present its audited financial statements and re-elect directors. Additionally, the company will declare a final dividend and seek approval to authorize the board to issue shares and determine director remuneration. Key agenda items include re-electing executive and non-executive directors, authorizing share issuance up to 20% of the current issued share total, and re-appointing their independent auditor.
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