Casablanca Group Ltd. held its Annual General Meeting on 23 May 2025. During the meeting, several proposals were presented and approved. These included the adoption of the audited consolidated financial statements and reports for the year ended 31 December 2024, the re-election of Mr. Cheng Sze Kin as an Executive Director, granting a general mandate to issue and deal with additional shares up to 20% of the issued shares, authorizing the purchase or acquisition of shares up to 10% of the issued shares, and extending the general mandate to issue additional shares by adding the total number of shares purchased. All proposals were approved by the shareholders.
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