Lotus Horizon Sets Date for Key 2024 AGM

Lotus Horizon Holdings Limited (HK:6063) has released an update.

Lotus Horizon Holdings Limited has announced its upcoming Annual General Meeting (AGM) to be held on August 16, 2024, where shareholders will review the audited financial statements, re-elect directors, and consider the re-appointment of Deloitte Touche Tohmatsu as the company’s auditor. Additionally, the meeting will address the authorization of the board to allot shares and fix director remuneration. Key decisions on directorship, financials, and share allocation will be made, impacting the company’s governance and financial strategy.

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