Elate Holdings’ Shareholders Unanimously Approve Resolutions

Elate Holdings Limited (HK:0076) has released an update.

Elate Holdings Limited successfully conducted its Annual General Meeting (AGM) on June 6, 2024, where all resolutions were unanimously passed by shareholders. Key approvals included the re-election of executive and independent non-executive directors, the re-appointment of BDO Limited as the company’s auditor, and the granting of general mandates for share repurchase and issuance. The company’s leadership team, including the directors, was present at the AGM, underscoring their commitment to the company’s governance.

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