Perfect Medical Health Management Limited (HK:1830) has released an update.
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Perfect Medical Health Management Limited has announced its upcoming annual general meeting (AGM), set to take place on 9 August 2024, where shareholders will review the audited financial statements, consider the approval of final and special dividends for the year, and re-elect independent non-executive directors. Shareholders will also vote on the re-appointment of PricewaterhouseCoopers as the auditor and on resolutions allowing directors to issue and deal with additional shares, subject to regulatory limits.
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