Hong Kong Food Investment Holdings Ltd. is set to hold its annual general meeting on Friday, 29 August 2025, at the New World Millennium Hong Kong Hotel. Key resolutions to be voted on include receiving the audited consolidated financial statements and reports for the year ended 31 March 2025, re-electing Mr. Tai Chun Kit, Mr. Tse Siu Wan, and Mr. Lan Yee Fong, Steve John as directors, authorizing the board to fix the directors' remuneration, re-appointing Ernst & Young as auditor, and giving a mandate to the directors to buy back shares and to allot, issue, and deal with additional shares in the company's capital.
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