Tsim Sha Tsui Properties (247) Announces 2025 AGM Results and Dividend Approval

Bulletin Express
2025/10/22

On 22 October 2025, Tsim Sha Tsui Properties Limited (stock code: 247) held its Annual General Meeting, where all resolutions put to vote were passed by poll. These resolutions included the adoption of the company’s audited financial statements for the year ended 30 June 2025, approval of a final dividend of HK$0.43 per share with a scrip option, and the re-election of multiple Directors.

Additional ordinary resolutions approved included the re-appointment of KPMG as auditor, renewed mandates for share buy-back up to 10% and share issue up to 20%, and an extension mandate for shares bought back. A special resolution to amend the Articles of Association also garnered the required level of support. The meeting had a total of 2,186,420,279 issued shares eligible to vote, and all Directors of the company were present.

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