Tian Teck Land Limited (HK:0266) has released an update.
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Tian Teck Land Limited has announced its upcoming annual general meeting (AGM), to be held at CHOI FOOK ROYAL BANQUET in Hong Kong on September 6, 2024, at noon. Shareholders will review the audited financial statements, consider a final dividend of HK$0.10 per share, and vote on key resolutions such as re-electing directors and re-appointing KPMG as the company’s auditor. Additionally, the meeting will encompass the authorization of director remuneration and the review of a mandate for the directors to issue additional shares within specified limits.
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