Ling Yui Holdings Announces Key AGM Resolutions

Ling Yui Holdings Limited (HK:0784) has released an update.

Ling Yui Holdings Limited has announced its upcoming Annual General Meeting (AGM) scheduled for 28 August 2024, where shareholders will vote on key resolutions including the adoption of financial statements, re-appointment and remuneration of auditors, and re-election of directors. Additionally, the company seeks approval to issue additional shares and securities, subject to regulatory guidelines, and to fix director remuneration. Notably, no refreshments or corporate gifts will be provided during the AGM.

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