Vision Values Holdings Limited (Stock Code: 862) Announces Annual General Meeting Details

Bulletin Express

2025/10/23

Vision Values Holdings Limited (Stock Code: 862) has published a Form of Proxy regarding its Annual General Meeting (AGM). The meeting is scheduled for Thursday, 27 November 2025 at 11:00 a.m. and will be held on the 10th Floor, United Centre, 95 Queensway, Admiralty, Hong Kong.

According to the announcement, attendees will consider the audited financial statements for the year ended 30 June 2025, review directors’ and auditor’s reports, and vote on resolutions related to the re-election of directors. The AGM will also address the re-appointment of Messrs. PricewaterhouseCoopers as independent auditor and propose general mandates for the board to issue and repurchase shares. Shareholders may appoint proxies to represent them at the meeting, and all related documents must be submitted to the company’s branch share registrar in Hong Kong at least 48 hours before the AGM begins.

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The meeting is scheduled for Thursday, 27 November 2025 at 11:00 a.m. and will be held on the 10th Floor, United Centre, 95 Queensway, Admiralty, Hong Kong.</p>\n<p>According to the announcement, attendees will consider the audited financial statements for the year ended 30 June 2025, review directors’ and auditor’s reports, and vote on resolutions related to the re-election of directors. The AGM will also address the re-appointment of Messrs. PricewaterhouseCoopers as independent auditor and propose general mandates for the board to issue and repurchase shares. 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