Asiasec Properties AGM: Unanimous Shareholder Approval

Asiasec Properties Limited (HK:0271) has released an update.

Asiasec Properties Limited held its Annual General Meeting (AGM) on May 22, 2024, where all proposed resolutions, including the adoption of audited financial statements and re-election of directors, were passed with overwhelming approval from shareholders. The resolutions also included the re-appointment of Deloitte Touche Tohmatsu as Auditor and granting of general mandates to the Directors to issue and repurchase securities. The vote, scrutinized by Tricor Tengis Limited, showed unanimous support for the company’s board and executive actions.

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