Kingland Group Holdings Limited (HK:1751) has released an update.
Kingland Group Holdings Limited has announced its annual general meeting scheduled for June 19, 2024, where shareholders will review and approve the audited financial statements, re-elect directors, and re-appoint auditors. The meeting will also involve granting the directors a general mandate to issue additional shares and deal with other related securities. This mandate includes the potential for the issuance of up to 20% of the company’s shares and will be valid until the earliest of the next annual general meeting, the legal deadline for the meeting, or a resolution altering the mandate.
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