Tsim Sha Tsui Properties Limited (HK:0247) has released an update.
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Tsim Sha Tsui Properties Limited has announced its annual general meeting for shareholders, scheduled for October 23, 2024, at the Conrad Hong Kong. Key agenda items include the adoption of the audited financial statements, declaration of a final dividend, re-election of Directors and their remuneration, and re-appointment of KPMG as Auditor. Additionally, resolutions will be considered to authorize share buybacks up to 10% and issue new shares up to 20% of the current issued shares.
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