VSTECS Holdings AGM Approves Key Resolutions
Company Announcements

VSTECS Holdings AGM Approves Key Resolutions

VSTECS Holdings Limited (HK:0856) has released an update.

VSTECS Holdings Limited successfully conducted its Annual General Meeting (AGM) on May 30, 2024, with all proposed resolutions passed by the shareholders. Key outcomes include the approval of the financial statements and directors’ reports, the declaration of a final dividend, and the re-election of board members. Shareholders also granted mandates for the issuance and repurchase of company shares, and KPMG was re-appointed as auditors.

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