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Melbourne Enterprises Limited ( (HK:0158) ) has issued an announcement.
Melbourne Enterprises Limited, a Hong Kong–incorporated company listed on the Stock Exchange of Hong Kong, held its 2025 annual general meeting on 23 January 2026, where shareholders voted by poll on a series of governance and capital-management resolutions.
All resolutions at the AGM were approved, including adoption of the 2025 audited financial statements, declaration of a final dividend of HK$1.60 per share, re-election of three directors and authorization of directors’ remuneration, re-appointment of PricewaterhouseCoopers as independent auditor, and a general mandate for the board to issue up to 20% of existing share capital. Shareholders also passed a special resolution to amend and adopt new articles of association with effect from 23 January 2026, reinforcing the company’s governance framework and providing the board with continued flexibility over capital raising and corporate administration.
More about Melbourne Enterprises Limited
Average Trading Volume: 1,648
Technical Sentiment Signal: Hold
Current Market Cap: HK$1.59B
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