KPa-BM Holdings Ltd (HK:2663) has released an update.
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KPa-BM Holdings Limited has announced its upcoming annual general meeting, scheduled for 21 August 2024, where shareholders will vote on key proposals including the re-election of board members, director remuneration, dividend approvals, and the re-appointment of their auditor, BDO Limited. The meeting will also see discussion on authorizing directors to issue new shares and distribute special dividends, alongside the regular end-of-year financial and auditor’s reports.
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