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Multifield International Holdings Limited ( (HK:0898) ) just unveiled an announcement.
Multifield International Holdings Limited has called its annual general meeting for 27 May 2026 in Hong Kong, where shareholders will review the audited financial statements for the year ended 31 December 2025 and consider a proposed final dividend. Investors will also vote on the re-election of one executive and one independent non-executive director, the authorization of directors’ remuneration, and the re-appointment of Beijing Xinghua Caplegend CPA Limited as the company’s auditors.
The meeting will further seek shareholder approval to grant the board a general mandate to allot, issue and deal in shares up to 20% of the company’s issued share capital, excluding certain specified issuance scenarios. This mandate, if passed, would give the directors additional flexibility to pursue future capital-raising or corporate actions within defined limits during the period until the next annual general meeting or the statutory deadline for holding it.
More about Multifield International Holdings Limited
Multifield International Holdings Limited is a Bermuda-incorporated company listed on the Hong Kong Stock Exchange under stock code 898. The group operates in Hong Kong and is governed by a board comprising executive and independent non-executive directors, with its corporate affairs overseen in accordance with its bye-laws and applicable listing rules.
Average Trading Volume: 38,230
Technical Sentiment Signal: Buy
Current Market Cap: HK$836.1M
Find detailed analytics on 0898 stock on TipRanks’ Stock Analysis page.