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Mongolia Energy Shareholders Back AGM Resolutions

Mongolia Energy Shareholders Back AGM Resolutions

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

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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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