Mongolia Energy Shareholders Back AGM Resolutions

Mongolia Energy (HK:0276) has released an update.

Mongolia Energy Corporation Limited announced that all resolutions presented at their Annual General Meeting (AGM) on August 23, 2024, received overwhelming shareholder support, with each passing by a near-unanimous margin. Key resolutions included the re-election of executive and non-executive directors, the re-appointment of Ernst & Young as independent auditor, and the granting of a general mandate to issue new shares. Only one director, Mr. Lau Wai Piu, was present at the AGM, with Tricor Standard Limited overseeing the voting process.

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