Ernest Borel Holdings Ltd. held its Annual General Meeting on 29 May 2025. During the meeting, several proposals were considered and approved. The shareholders received, considered, and adopted the audited consolidated financial statements and the reports of the directors and independent auditor for the year ended 31 December 2024. BDO Limited was re-appointed as the independent auditor until the next AGM, with the Board authorized to fix its remuneration. A general mandate was granted to the Directors to allot, issue, and deal with the Company's shares, as well as a mandate to buy back shares. Additionally, an extension of the general mandate to allot shares was approved, incorporating the total number of shares to be bought back. All proposals were duly passed as ordinary resolutions.
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。