New Provenance Everlasting Holdings Limited (HK:2326) has released an update.
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New Provenance Everlasting Holdings Limited has announced its upcoming annual general meeting (AGM) to be held on August 28, 2024, in Admiralty, Hong Kong, where shareholders will review the past year’s audited financial statements, re-elect directors, and decide on directors’ remuneration. Additionally, the AGM will include the reappointment of Crowe (HK) CPA Limited as the company’s auditor and discussions on special business related to the allotment and issuance of shares and securities. The notice emphasizes the importance of the resolutions for the continued empowerment of the company’s directors in financial decisions.
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