Asia Cement (China) Holdings (DE:4OJ) has released an update.
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Asia Cement (China) Holdings Corporation has successfully passed all resolutions at its Annual General Meeting (AGM), held on June 7, 2024, with shareholders approving, among other items, the final dividend declaration for the fiscal year ended December 31, 2023. The resolutions included the adoption of financial statements, director re-elections, and giving the board general mandates to issue and repurchase company shares. The company’s scrutineer, Tricor Investor Services Limited, oversaw the voting process, which saw a high approval rate for all resolutions.
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