China United Venture Investment Limited Announces Date for Annual General Meeting
China United Venture Investment Limited has announced its annual general meeting for the year 2023/2024, scheduled to take place on 30 September 2025, at RM 704, 7/F., Han Tang Building, Overseas Chinese Town, Nanshan, Shenzhen. The meeting will cover several key resolutions, including the proposed re-election of retiring directors, the proposed re-appointment of the auditor, and the proposed general mandates to issue new shares and repurchase shares. Additionally, the meeting will resolve to ratify and confirm the 2023/2024 AGM as the annual general meeting of the Company for the year ended 31 March 2024, and to receive and adopt the audited consolidated financial statements and reports of the directors and the independent auditor for the same period.
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