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SMIT Holdings ( (HK:2239) ) has shared an announcement.
SMIT Holdings Limited has announced its upcoming annual general meeting, where shareholders will consider several key resolutions. These include the adoption of the company’s audited financial statements for 2024, the declaration of a final dividend, and the re-election of several directors. Additionally, the company plans to re-appoint PricewaterhouseCoopers as its auditor and authorize the board to fix their remuneration. The meeting will also address the authorization of directors to allot and issue shares, reflecting the company’s strategic focus on maintaining flexibility in capital management.
More about SMIT Holdings
YTD Price Performance: 4.26%
Average Trading Volume: 49,902
Technical Sentiment Signal: Buy
Current Market Cap: HK$318.4M
See more insights into 2239 stock on TipRanks’ Stock Analysis page.