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An update from China Wah Yan Healthcare ( (HK:0648) ) is now available.
SoftMedx Healthcare Limited announced its upcoming Annual General Meeting (AGM) to be held on June 30, 2025, via online webcast. The meeting will address several ordinary resolutions, including the approval of audited financial statements, director remuneration, reappointment of auditors, and authorization for directors to manage share allotments and repurchases. The AGM will also consider the adoption of a new 2025 Share Option Scheme, allowing for the issuance of up to 10% of the company’s shares. These resolutions are aimed at enhancing corporate governance and providing flexibility in capital management.
More about China Wah Yan Healthcare
Current Market Cap: HK$123.9M
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