M・H・GROUP LTD. [9439.T]

TOKYO, May 22 (Pulse News Wire) – M・h・group LTD. (9439.T) announced today that its extraordinary shareholders meeting scheduled for mid-June will now take place on Monday, June 29, at 2 p.m.

At Meiji Shrine Outer Garden Shinonome Rest House, Room 14-1, Second Floor, Tokyo, Shinjuku Ku Kasumigaoka. The agenda includes two main items: 1.

Issuance of new shares through a rights issue and issuance of the second tranche of subscription warrants. 2.

Appointment of two directors.

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