Summary by Futu AI
Royal Cen Res Holdings Limited (the "Company") will hold its annual general meeting of shareholders at 11:00 am on August 28, 2024 at 22/F, The Pemberton, 41 Tonnell Street, Central, Hong Kong. The meeting will consider a number of ordinary resolutions, including adopting the audited financial statements for the year ended March 31, 2024, the directors' report and the auditor's report. In addition, the meeting will conduct the re-election of directors, including Ms. Miao Xianliu, Mr. Lo Hok Yui, Ms. Fiona Ma, Mr. Wang Jun, Ms. Zeng Qiaohui, Mr. Li Jiachun and Ms. Charmaine Chan. Shareholders will also authorize the Board of Directors to determine director remuneration, re-appoint High Hill Accountants Limited as auditor and determine their remuneration. In addition, the Board of Directors will be granted a general mandate to allot, issue and deal with new shares not exceeding 20% of the issued shares and to repurchase no more than 10% of the issued shares. Shareholders will attend the meeting and vote by proxy.