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STELUX Shareholders Unanimously Back AGM Resolutions
Company Announcements

STELUX Shareholders Unanimously Back AGM Resolutions

Stelux Holdings International Limited (HK:0084) has released an update.

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STELUX Holdings International Limited announced unanimous approval of all proposed resolutions at its Annual General Meeting on August 20, 2024, including the adoption of audited financial statements, election of directors, and granting mandates for share repurchase and issuance. The resolutions encompassed appointing auditors, setting director fees, and approving new company Bye-Laws, reflecting full shareholder support.

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