QPL International Holdings (HK:0243) has released an update.
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QPL International Holdings Limited announces its Annual General Meeting to be held on October 15, 2024, in Hong Kong, where the audited financial statements and director reports will be considered, and an auditor reappointment is on the agenda. The meeting will include the re-election of independent non-executive directors for terms not exceeding three years and will address the authorization of the Board to fix director remuneration. Additionally, the Board seeks approval to allot and issue shares and make granting offers within a specified limit until the next annual meeting or until the resolution is varied or revoked.
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