Starlite Holdings Limited (HK:0403) has released an update.
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Starlite Holdings Limited has announced its 2024 Annual General Meeting (AGM) to be held on August 21st at The Ritz-Carlton, Hong Kong. Key agendas include the adoption of audited accounts, re-election of executive directors and authorization of director remuneration, re-appointment of PricewaterhouseCoopers as auditors, and the declaration of a final dividend for the year. Additionally, resolutions will be passed to grant the Board power over the issuance of additional shares and the appointment of alternate directors.
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