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An announcement from Star Group Company Limited ( (HK:1560) ) is now available.
Star Group Asia Limited reported that all resolutions tabled at its 18 May 2026 annual general meeting were approved by shareholders, with voting conducted by poll and overseen by Tricor Investor Services as scrutineer. Shareholders adopted the audited financial statements for the year ended 31 December 2025 and confirmed the board’s authority to fix directors’ and auditors’ remuneration.
The AGM also saw the re-election of executive director Mr. Lee Lap Yan Philip and independent non-executive directors Mr. Mong Cheuk Wai and Mr. Leung Ka Tin, while BDO Limited was reappointed as independent auditors. Investors further granted the board general mandates to issue up to 20% of existing share capital, repurchase up to 10%, and extend the issuance mandate by the amount of shares repurchased, enhancing the company’s capital management flexibility and signaling strong shareholder support.
More about Star Group Company Limited
Star Group Asia Limited is a Cayman Islands-incorporated company listed on the Hong Kong Stock Exchange under stock code 1560. The company is governed by a board comprising executive, non-executive and independent non-executive directors, reflecting a typical Hong Kong-listed corporate structure focused on maintaining compliance and investor oversight.
Average Trading Volume: 194,038
Technical Sentiment Signal: Hold
Current Market Cap: HK$87.24M
For an in-depth examination of 1560 stock, go to TipRanks’ Overview page.