New World Department Store China Limited (HK:0825) has released an update.
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New World Department Store China Limited has announced its upcoming annual general meeting on November 20, 2024, which will be held both in-person and virtually. Key items on the agenda include reviewing the financial statements for the year ending June 2024, re-electing several directors, and authorizing the board to fix directors’ and auditors’ remunerations. Additionally, shareholders will consider resolutions to allow directors to issue additional shares.
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