Summary by Moomoo AI
YAGULUK GROUP HOLDINGS LIMITED ANNOUNCED THAT A BOARD MEETING WILL BE HELD ON THURSDAY, MARCH 28, 2024. THE MAIN AGENDA IS TO APPROVE THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 AND THE PROPOSED DISTRIBUTION OF A FINAL DIVIDEND WILL BE DISCUSSED. The meeting will be attended by nine members of the Board, including Chairman and President, Mr. Chan Cheok Lin. Company Secretary Wu Wai Hung made this announcement on 18 March 2024.