MOS House Group Limited (HK:1653) has released an update.
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MOS House Group Limited has announced its Annual General Meeting (AGM) to be held on September 12, 2024, in Hong Kong, where shareholders will vote on key resolutions including adopting the audited financial statements, re-appointing the company’s auditor, re-electing board members, and approving the Directors’ authority to issue additional shares. The company seeks authorization to potentially allot and deal with shares up to 20% of its total issued shares, excluding treasury shares, as of the AGM date.
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