CEC International Holdings Limited (HK:0759) has released an update.
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CEC International Holdings Limited successfully held its Annual General Meeting on 26 September 2024, where all proposed resolutions were passed unanimously by shareholders. Key outcomes include the adoption of audited financial statements, re-election of directors, and authorization for the board to fix director remuneration and auditor fees. Additionally, the shareholders approved the issuance and repurchase of shares, along with an extension of the mandate to include repurchased shares.
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