Miricor Enterprises Holdings Ltd (HK:1827) has released an update.
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Miricor Enterprises Holdings Ltd has announced its annual general meeting (AGM) to be held on September 19, 2024, at the SPRG office in Hong Kong, where audited financial statements will be considered, directors re-elected, and auditor remuneration fixed. Key resolutions include the re-election of board members, re-appointment of Ernst & Young as auditor, and authorization for the board to issue shares and securities within prescribed limits. Shareholders are expected to vote on these matters which have significant implications for the company’s governance and capital structure.
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