Poly Property Group Shareholders Approve Resolutions

Poly Property Group Co (HK:0119) has released an update.

Poly Property Group Co., Limited successfully conducted its Annual General Meeting on June 13, 2024, where all proposed resolutions were passed by shareholder votes, including the adoption of audited financial statements, approval of a year-end dividend, re-election of board members, and granting of mandates to the board of directors for issuing and repurchasing shares. Computershare Hong Kong Investor Services Limited served as the scrutineer for the vote-taking, ensuring the integrity of the polling process.

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