IBI Group Schedules 2024 AGM and Proposes Dividend

IBI Group Holdings Limited (HK:1547) has released an update.

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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