Deson Development International Holdings Limited is set to hold its 2025 Annual General Meeting on 26 August 2025 in Kowloon, Hong Kong. During the meeting, shareholders will address several key resolutions, including the adoption of the audited consolidated financial statements and the reports of directors and auditors for the year ended 31 March 2025. Additionally, proposals for the re-election of Ms. Tse Hoi Ying as an executive Director, and Ir Siu Man Po and Mr. Song Sio Chong as independent non-executive Directors will be considered. The meeting will also include authorizing the board to fix the remuneration of the Company's Directors and extending the general mandate by the amount of repurchased shares.
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