Sino Hotels (Holdings) Ltd. (HK:1221) has released an update.
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Sino Hotels (Holdings) Limited has announced its upcoming Annual General Meeting (AGM) to be held on October 23, 2024, in Hong Kong, where shareholders will review the audited financial statements, consider the declaration of a final dividend, re-elect directors, and approve director remuneration. Additionally, the meeting will address the potential reappointment of KPMG as the company’s auditor and the authorization of share buyback and issuance mandates, with caps set at 10% and 20% of the company’s issued shares, respectively. These resolutions aim to empower the Board of Directors to manage the company’s shares within legal and regulatory limits.
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