Times China Holdings (HK:1233) has released an update.
At the Annual General Meeting held on May 31, 2024, Times China Holdings Limited shareholders approved all resolutions, including the adoption of financial statements, re-election of directors, and re-appointment of Ernst & Young as auditors. Shareholders granted the board mandates to issue and deal with additional shares up to 20%, buy back up to 10% of issued shares, and extend the issue mandate equivalent to the bought-back shares. The voting results demonstrated overwhelming support, with resolutions passing with near-unanimous or unanimous consent.
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