Summary by Moomoo AI
AMBO HOLDINGS' ANNUAL GENERAL MEETING WILL BE HELD ON 26 JUNE 2024 AT WHICH SHAREHOLDERS WILL CONSIDER A NUMBER OF MOTIONS INCLUDING APPROVING THE 2023 FINANCIAL STATEMENTS, DIRECTORS AND AUDITOR REPORTS. The meeting will be held at the Hong Kong Trust Centre Building, where shareholders may appoint representatives to attend and vote or be voted on by the Chairman of the General Meeting. The agenda includes the re-election of Dr. Chan Yuen Chun, Mr. Cen Kang Kuen and Mr. Yang Bingleung as directors, and authorizing the Board to determine the directors' remuneration, reappointment of DQIN Accountants Acting Auditors, etc. Shareholders are required to submit the proxy form by 24 June 2024.