AV Concept Holdings Limited (HK:0595) has released an update.
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AV Concept Holdings Limited announced that all resolutions proposed at its Annual General Meeting on August 30, 2024, were unanimously passed by shareholders. Key resolutions included the adoption of audited financial statements, approval of a final dividend, re-election of directors, and granting of mandates for the issuance and repurchase of shares. The company also passed a special resolution approving the adoption of amended and restated memorandum and articles of association.
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