A.Plus Group Holdings AGM: Directors Re-elected & Auditors Appointed

A.Plus Group Holdings Limited (HK:1841) has released an update.

A.Plus Group Holdings Limited successfully held its Annual General Meeting (AGM) on 30 August 2024, with all proposed resolutions passing unanimously by the shareholders’ poll. Key outcomes include the unanimous re-election of Ms. Sze Tak On as an independent non-executive director, the appointment of Mr. Kwok Wing Fung in a similar role with over 91% approval, and the re-appointment of SHINEWING (HK) CPA Limited as the company’s independent auditors. Additionally, the directors were granted mandates to manage the company’s share capital, involving the issuance of new shares and share repurchase.

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