Keen Ocean International Holding Ltd. Announces Upcoming Annual General Meeting
Keen Ocean International Holding Ltd. will hold its Annual General Meeting on June 16, 2025, in Hong Kong. Shareholders will vote on key resolutions, including the re-election of Ms. Fu Jingyan as an independent non-executive Director, fixing Directors' remuneration, and re-appointing WM CPA Limited as the auditor. The meeting will also address granting Directors mandates to allot, issue, and repurchase shares, along with extending these mandates.
Keen Ocean International Holding Ltd. has announced that it will hold its Annual General Meeting on 16 June 2025 at Room 3702, 37/F, Cable TV Tower, Tsuen Wan, New Territories, Hong Kong. During the meeting, shareholders will vote on several key resolutions including the re-election of Ms. Fu Jingyan as an independent non-executive Director, authorizing the Board to fix the remuneration of Directors, and re-appointing WM CPA Limited as the auditor for the ensuing year, with the Board authorized to fix the auditor’s remuneration. Additionally, the meeting will address granting the Directors general mandates to allot, issue, and repurchase shares, as well as extending these mandates. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Keen Ocean International Holding Ltd. published the original content used to generate this news brief on April 28, 2025, and is solely responsible for the information contained therein. © Copyright 2025 - Public Technologies (PUBT) Original Document: here
