MOG Holdings Limited (HK:1942) has released an update.
MOG Digitech Holdings Limited announced successful passage of all proposed resolutions during their Annual General Meeting held on June 27, 2024, with overwhelming shareholder support. Notable approvals included the re-election of executive and independent non-executive directors, re-appointment of the company’s auditor, and adoption of their third amended and restated memorandum and articles of association. Shareholders also granted the directors mandates to issue, deal with additional shares, and buy-back shares, reflecting strong confidence in the management’s strategic plans.
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