YGM TRADING(00375.HK)擬6月25日舉行董事會會議批準全年業績
格隆匯6月11日丨YGM TRADING(00375.HK)公告,公司將於2025年6月25日(星期三)下午三時三十分於香港九龍新蒲崗大有街22號舉行董事會會議,以便商議下列事項:
1.考慮及批準公司及其附屬公司截至2025年3月31日止年度經審覈財務報表,及批準將全年業績公佈刊登於香港聯合交易所有限公司及公司網站上;2.考慮派發末期股息(如有);3.考慮暫停辦理股份過戶登記手續(倘有需要);4.考慮公司股東周年大會會議時間及地點;及5.處理任何其他事務。
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