Poll results of the annual general meeting
Filed with HKEX · Stock code 8331 · · 3 pages · English
Summary by 6ix AI
P.B. Group Limited has announced the results of its annual general meeting where all proposed resolutions were passed by poll. The resolutions included the adoption of financial statements and the re-election of directors. All votes were overwhelmingly in favor, with no opposition recorded for any resolution. The meeting was attended by all directors, with some participating electronically.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from P.B
- P b: interim report for the six months ended 30 September 2024
- P b: proposals for (1) re-election of retiring directors; (2) general mandates repurchase shares and issue shares; and (3) notice of annual general meeting
- P b: form of proxy for the annual general meeting to be held on Friday, 27 September 2024 (or any adjournment thereof)
- P b: major transaction renewal of financial guarantee
- P b: first quarterly report for the three months ended 30 June 2023
Later from P.B
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
- Notification of board meeting
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