Zhong Hua International Holdings Limited (HK:1064) has released an update.
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Zhong Hua International Holdings Limited has announced its upcoming annual general meeting (AGM) scheduled for October 9, 2024, at 11:00 a.m. in Hong Kong, where shareholders will review the company’s 2023 audited financial statements and decide on director remuneration and re-appointments, including the re-election of directors Ho Kam Hung and Wong Kui Fai. Additionally, the meeting will address the authorization for the board of directors to issue and allot additional shares, and to make or grant related offers and options, with a cap set at 20% of the existing share capital as of the resolution date.
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