Precision Tsugami (China) Corp. Ltd. (HK:1651) has released an update.
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Precision Tsugami (China) Corporation Limited is set to hold its Annual General Meeting (AGM) on 19 August 2024, where shareholders will vote on key resolutions, including the approval of the audited financial statements, the election of directors, and a final dividend declaration of HK$0.40 per share. The company will also seek authorization to repurchase up to 10% of its issued shares and reappoint Ernst & Young as its auditor. The AGM will take place at the Conrad Hong Kong, with resolutions requiring a poll vote as per the Listing Rules.
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