Summary by Moomoo AI
The AGUR Group Holdings Limited will hold its Annual General Meeting on 20 May 2024 at the JW Marriott Hotel Hong Kong. The meeting will consider a number of ordinary resolutions including audited financial statements, board reports and independent auditor reports. In addition, re-election of directors and reappointment of auditors will take place. Shareholders will authorize the Board of Directors to determine the remuneration of directors and grant general authority to repurchase and issue shares of the Company. Shareholders may appoint representatives to attend the meeting and vote. The proxy form must be delivered to the designated location 48 hours prior to the meeting.