Town Ray Holdings AGM: Resolutions Passed Unanimously

Town Ray Holdings Limited (HK:1692) has released an update.

Town Ray Holdings Limited successfully conducted its Annual General Meeting (AGM) on June 21, 2024, with all proposed resolutions passed by shareholders. Key outcomes included unanimous approval for the adoption of the audited financial statements, the payment of a final dividend, and the re-appointment of Ernst & Young as the Auditor. Additionally, the AGM saw the re-election of several executive Directors and the authorization for the Board to set their remuneration.

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