Paliburg Holdings’ Resolutions Unanimously Passed at AGM

Paliburg Holdings Limited (HK:0617) has released an update.

Paliburg Holdings Limited announced successful passage of all proposed resolutions at their Annual General Meeting on June 13, 2024, with unanimous shareholder approval for the adoption of financial statements, re-election of directors, and re-appointment of their auditor, Ernst & Young. The company also received majority support for the issuance and disposal of additional shares, with more than 98% votes in favor. The AGM saw full attendance from the board of directors, and Tricor Tengis Limited served as the scrutineer for the polling process.

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