Microware Group Ltd. (HK:1985) has released an update.
Microware Group Ltd. has announced its upcoming Annual General Meeting (AGM) to be held on August 15, 2024, in Hong Kong, with key agenda items including the adoption of audited financial statements, re-election of directors, and authorization for the board to set director remuneration and re-appoint auditors. Additionally, the meeting will address the approval for the Directors to issue additional shares and securities, subject to certain conditions and limitations.
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