Kwung’s Aroma Releases Circular Covering Share Mandates, Board Re-election and Auditor Re-appointment Ahead of AGM

Bulletin Express
Jun 01

Kwung’s Aroma Holdings Limited has published its latest circular outlining several key proposals to be tabled at the forthcoming annual general meeting (AGM).

The document, now accessible on the company’s website (www.kwungs.com) and the Hong Kong Stock Exchange’s website (www.hkexnews.hk), details four principal items:

1. Proposed general mandates authorising the Board to issue new shares and to repurchase existing shares. 2. Proposed re-election of directors whose terms are due to expire at the AGM. 3. Proposed re-appointment of the company’s auditors. 4. Notice convening the AGM, including procedural information for shareholders.

Non-registered shareholders can request free printed copies of the circular and all future corporate communications by completing the accompanying request form and returning it to Tricor Investor Services Limited. Alternatively, electronic delivery is available through designated intermediaries once a functional email address is provided.

Enquiries should be directed to Tricor’s hotline at (852) 2980 1333 during business hours.

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