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Board Meeting23 Jul 2026, 07:30 am

Jonjua Overseas Board Meeting on July 28 to Consider Bonus Shares

AI Summary

Jonjua Overseas Ltd has announced a Board of Directors meeting scheduled for July 28, 2026. The primary agenda items include the consideration and approval of a Bonus Share Issue, the appointment of APT & Co LLP as Statutory Auditors, and the approval of the Directors Report and Annual Report. The meeting will also address the date, time, and venue for the Annual General Meeting (AGM), and fix the record date for the AGM. The board will also review the company's day-to-day affairs.

Key Highlights

  • Board meeting scheduled for July 28, 2026.
  • Agenda includes considering a Bonus Share Issue.
  • Appointment of new Statutory Auditors to be considered.
  • Approval of Annual Report and AGM details are on the agenda.