ImportantCompany Update
Indong Tea Company's Board has approved key upcoming shareholder events, including the convening of its 36th Annual General Meeting (AGM) to be held virtually.
Indong Tea Company Ltd543769 · Filed with the exchange
This includes approving the closure of share transfer books and establishing a cut-off date for voting rights.
The Board also appointed a Scrutinizer for transparent e-voting and approved essential documents like the AGM Notice, Directors Report, Management Discussion & Analysis, and Corporate Governance Report for the recent fiscal year.
Additionally, the company reconstituted its Internal Complaints Committee and appointed a Nodal Officer, bolstering governance.
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