Miramar Hotel Investors Approve All Resolutions

Miramar Hotel & Investment Co (HK:0071) has released an update.

At the recent Annual General Meeting, Miramar Hotel and Investment Company, Limited successfully passed all proposed resolutions, including the adoption of financial statements, director re-elections, dividend declarations, and the re-appointment of their auditor, KPMG. Shareholders demonstrated overwhelming support, with all resolutions receiving over 98% approval, thus reinforcing strong investor confidence in the company’s governance. Notably, a final dividend of 30 Hong Kong cents per share was declared, and mandates were approved for the issuance and buyback of shares.

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