JBM (Healthcare) Ltd. (HK:2161) has released an update.
JBM (Healthcare) Limited announces its Annual General Meeting scheduled for 6 August 2024, virtually, where it will present audited financial statements and director reports, declare a dividend of HK 4.05 cents per share, and reappoint executive and independent directors. Shareholders will also consider authorizing the board to fix director remuneration, reappoint KPMG as auditors, and grant a mandate for the company to repurchase shares up to 10% of its issued capital within a specified period.
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