Matrix Holdings Limited (HK:1005) has released an update.
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Matrix Holdings Limited successfully held its Annual General Meeting on August 8, 2024, with all proposed resolutions passed by shareholder poll. Key resolutions included the adoption of financial statements, re-election of executive and non-executive directors, and granting the board authority to issue additional shares and appoint a new auditor. The voting process, managed by Tricor Secretaries Limited, displayed overwhelming support for each motion with no opposition indicated prior to the meeting.
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