Liu Chong Hing Shareholders Approve Key Resolutions

Liu Chong Hing Investment Limited (HK:0194) has released an update.

At the 2024 Annual General Meeting, Liu Chong Hing Investment Limited shareholders approved all resolutions, including the adoption of financial statements, director re-elections, and a final cash dividend payment. The voting, conducted by poll and overseen by Computershare Hong Kong Investor Services Limited, also sanctioned director fees for the year and the re-appointment of Deloitte Touche Tohmatsu as auditors. A mandate for directors to buy back up to 10% of issued share capital was similarly authorized.

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