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Perfect Group International Holdings Ltd. ( (HK:3326) ) has provided an announcement.
Perfect Group International Holdings Limited announced that all resolutions proposed at their Annual General Meeting (AGM) held on June 2, 2025, were approved by shareholders. The resolutions included the adoption of the audited financial statements, approval of a final dividend payment, re-election of directors, and authorization for the board to fix directors’ remuneration. Additionally, the company reappointed Moore CPA Limited as auditors and granted the board mandates to issue and repurchase shares. The approval of these resolutions reflects strong shareholder support and positions the company for continued strategic operations and governance.
More about Perfect Group International Holdings Ltd.
Average Trading Volume: 99,900
Technical Sentiment Signal: Sell
Current Market Cap: HK$206.9M
See more insights into 3326 stock on TipRanks’ Stock Analysis page.