Pacific Textiles Holdings (HK:1382) has released an update.
Pacific Textiles Holdings Limited is set to hold its annual general meeting in Hong Kong on August 15, 2024, where it will present its audited financial statements and propose a final dividend for the fiscal year ended March 31, 2024. The meeting agenda includes the re-election of directors, the appointment of PricewaterhouseCoopers as auditor, and the approval of an ordinary resolution that could affect share allocations and treasury shares. Shareholders are to consider various resolutions, including the authorization for directors to deal with share issuances within a specified 10% limit of the company’s issued share capital.
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