Royal Cen Res Holdings Limited will hold its annual general meeting of shareholders on August 28, 2024 at 11:00 am in Yingchi Plaza, 17-19 Des Voeux Road Central, Hong Kong. The meeting will review and adopt the comprehensive financial statements and directors' and auditors' report for the year ended March 31, 2024 that have been audited. In addition, the meeting will re-elect Ms. Miu Sin Lau, Mr. Law Hok Yau, Ms. Ma Man Chi and Mr. Wang Jun as executive directors, and Ms. Tsang Hau Wai, Mr. Lee Ka Chun and Ms. Chan Wai Yan as independent non-executive directors. The Board of Directors will also be authorized to determine the directors' remuneration and to re-engage High Link CPA Limited as auditor. The shareholders...Show More

Royal Cen Res Holdings Limited will hold its annual general meeting of shareholders on August 28, 2024 at 11:00 am in Yingchi Plaza, 17-19 Des Voeux Road Central, Hong Kong. The meeting will review and adopt the comprehensive financial statements and directors' and auditors' report for the year ended March 31, 2024 that have been audited. In addition, the meeting will re-elect Ms. Miu Sin Lau, Mr. Law Hok Yau, Ms. Ma Man Chi and Mr. Wang Jun as executive directors, and Ms. Tsang Hau Wai, Mr. Lee Ka Chun and Ms. Chan Wai Yan as independent non-executive directors. The Board of Directors will also be authorized to determine the directors' remuneration and to re-engage High Link CPA Limited as auditor. The shareholders' meeting will also consider a general resolution authorizing the directors to allot, issue and deal with new shares of the company's common stock during a specific period of time, as well as to repurchase shares. The shareholder register will be suspended from August 23 to August 28, 2024. The Company emphasizes that there are currently no plans to issue new shares, except for the issuance of shares under any share purchase plan or any share dividend plan that may be approved by the shareholders.