Luk Fook Holdings (International) (HK:0590) has released an update.
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In the recent Annual General Meeting, Luk Fook Holdings (International) Limited passed all proposed resolutions with overwhelming majority votes, including the re-election of directors and the approval of the audited financial statements. The company also received approval for the issuance and repurchase of shares, with over 50% votes in favor of each resolution. Notably, directors’ remuneration and the re-appointment of PricewaterhouseCoopers as auditor were also sanctioned.
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