Royal Deluxe Holdings Sets AGM Date for Key Resolutions

Royal Deluxe Holdings Ltd. (HK:3789) has released an update.

Royal Deluxe Holdings Limited has announced its upcoming annual general meeting (AGM) to be held on September 5, 2024, where shareholders will convene to address key resolutions. Among the agenda items, they will consider the adoption of the audited financial statements, reappoint the company’s auditors, and vote on the election and remuneration of several Directors. Additionally, the board seeks approval to issue additional shares and securities, subject to regulatory rules of the Hong Kong Stock Exchange.

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