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Lumina Group Schedules 2024 AGM for Key Resolutions
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Lumina Group Schedules 2024 AGM for Key Resolutions

Lumina Group Limited (HK:1162) has released an update.

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Lumina Group Limited has announced its 2024 Annual General Meeting (AGM) to be held on 13th September 2024, where audited financial statements will be reviewed, executive and non-executive directors will be re-elected, and the auditor’s remuneration will be fixed. The meeting will also include a resolution to authorize the Directors to issue additional shares and handle related transactions within the forthcoming period.

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