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Power Financial Group Limited ( (HK:0397) ) just unveiled an update.
Minerva Group Holding Limited has issued a supplemental announcement to its late-April circular, confirming that its existing governance and shareholder meeting agenda, including repurchase and general mandates and proposed bye-law changes, remain unchanged. The update underscores the board’s continued focus on formal corporate processes and transparency around key resolutions to be put before shareholders at the upcoming annual general meeting.
The board is proposing to re-appoint CCTH CPA Limited as auditor for the financial year ending 31 December 2026, with an agreed audit fee of about HK$940,000 and a resolution to authorise the board to set the auditor’s remuneration. The move signals continuity in the company’s audit arrangements and provides clarity on expected audit costs, offering stakeholders greater visibility into Minerva’s financial oversight and assurance structure for the coming year.
More about Power Financial Group Limited
Minerva Group Holding Limited is a Bermuda-incorporated company listed in Hong Kong, operating through a group structure that is overseen by a board comprising executive and independent non-executive directors. The group’s governance framework includes regular annual general meetings where mandates, director re-elections and constitutional documents are reviewed by shareholders.
Average Trading Volume: 2,470,768
Technical Sentiment Signal: Sell
Current Market Cap: HK$102.7M
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