Skymission Group Holdings Limited (HK:1429) has released an update.
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Skymission Group Holdings Limited has announced its upcoming AGM set to take place on September 20, 2024, where it will discuss the adoption of audited financial statements, the re-election of directors, and the re-appointment of its auditor. Additionally, the meeting will address a resolution to grant the board authority to issue new shares, capped at 20% of the existing shares in issue as of the resolution date. The AGM will involve ordinary business such as directorate decisions and special business pertaining to the company’s share capital.
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