Summary by Futu AI
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