Tai Kam Holdings: Notice of annual general meeting
Filed with HKEX · Stock code 8321 · · 5 pages · English
Summary by 6ix AI
Tai Kam Holdings Limited has issued a notice for its upcoming annual general meeting, detailing the agenda and resolutions to be discussed, including the adoption of financial statements and the re-election of directors. The meeting is scheduled to take place at a specified location in Hong Kong, and shareholders are informed about the eligibility criteria and proxy voting procedures. The notice also includes provisions for share allotment and repurchase mandates that will be proposed during the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Tai Kam Holdings Limited on 6ix
Story so far
Earlier from Tai Kam
- I. proposed grant of share issue mandate and share repurchase mandate; II. proposed re-election of directors; iii. proposed re-appointment of auditor; and iv. notice of annual general meeting
- Monthly Return of Equity Issuer on Movements in Securities
- Tai Kam Holdings Says Michael Stockford Appointed CEO With Effect From 26 March
- Tai Kam Expects Turnaround To Net Profit After Tax Of HK$31 Million in HY
- Tai Kam To Issue 160 Million Subscription Shares
Later from Tai Kam
All Tai Kam news releasesFollow Tai Kam into a list and get an email when it puts out news.
Follow Tai Kam