Vision Values Holdings Limited (862) Announces 2025 AGM Poll Results

Bulletin Express
2025/11/27

On 27 November 2025, Vision Values Holdings Limited (862) held its Annual General Meeting, where all proposed resolutions were passed by poll. As of the meeting date, 3,924,190,467 issued shares were eligible to vote.

Key resolutions included the re-election of several directors, among them Mr. Lo Lin Shing, Simon and Ms. Yvette Ong, as well as the re-appointment of Messrs. PricewaterhouseCoopers as Independent Auditor. In each case, 1,533,730,630 shares (100%) voted in favor, except for the general mandates to issue and repurchase shares, which saw five shares (0.01%) voted against.

All resolutions exceeded the required majority threshold and were therefore duly passed. Tricor Investor Services Limited acted as scrutineer for the poll. Except for Mr. Lau Wai Piu, no other directors attended the meeting.

免責聲明:投資有風險,本文並非投資建議,以上內容不應被視為任何金融產品的購買或出售要約、建議或邀請,作者或其他用戶的任何相關討論、評論或帖子也不應被視為此類內容。本文僅供一般參考,不考慮您的個人投資目標、財務狀況或需求。TTM對信息的準確性和完整性不承擔任何責任或保證,投資者應自行研究並在投資前尋求專業建議。

熱議股票

  1. 1
     
     
     
     
  2. 2
     
     
     
     
  3. 3
     
     
     
     
  4. 4
     
     
     
     
  5. 5
     
     
     
     
  6. 6
     
     
     
     
  7. 7
     
     
     
     
  8. 8
     
     
     
     
  9. 9
     
     
     
     
  10. 10