Summary by Moomoo AI
nd paper (Holdings) Limited announced that it will hold a board of directors meeting on 25 September 2024 (Wednesday) at Unit 1, 22/F, One Harbour Square, 181 Hoi Bun Road, Kwun Tong, Kowloon, Hong Kong. The main purpose of the meeting is to approve and announce the performance for the fiscal year ended 30 June 2024, and consider the declaration of final dividend. The meeting will be attended by eight executive directors and four independent non-executive directors of the board. The secretary of the company, Cheng Wai Chu, issued the notice of this meeting on 4 September 2024.