DIT Group Limited (HK:0726) has released an update.
DIT Group Limited has announced the successful passing of all proposed ordinary resolutions during their Annual General Meeting (AGM) on May 21, 2024, with unanimous shareholder approval. Key resolutions included the re-election of directors, the appointment of ZHONGHUI ANDA CPA Limited as auditors, and the authorization of share allotment and repurchase mandates. The voting process was overseen by Computershare Hong Kong Investor Services Limited, ensuring the validity of the poll results.
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