Luks Group (Vietnam Holdings) Co. Ltd. Conducted Annual General Meeting

Reuters

May 28

Luks Group (Vietnam Holdings) Co. Ltd. Conducted Annual General Meeting

Luks Group (Vietnam Holdings) Co. Ltd. held its Annual General Meeting on 28 May 2025. The meeting saw the approval of all proposals presented. These included receiving and considering the audited consolidated financial statements and the reports of the Directors and auditors for the year ended 31 December 2024, declaring a final dividend of HK2 cents per share, re-electing Miss Luk Sze Wan Monsie as Executive Director, re-electing Mr. Lam Chi Kuen as Independent Non-Executive Director, appointing auditors, and granting a general mandate to the Directors to repurchase shares of the Company up to a maximum of 10% of the issued share capital.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Luks Group (Vietnam Holdings) Co. Ltd. published the original content used to generate this news brief on May 28, 2025, and is solely responsible for the information contained therein.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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Conducted Annual General Meeting","media":"Reuters","content":"<html xmlns=\"http://www.w3.org/1999/xhtml\" xmlns:newsg2=\"http://iptc.org/std/nar/2006-10-01/\" xmlns:xhtml=\"http://www.w3.org/1999/xhtml\"><head><title>\n      Luks Group (Vietnam Holdings) Co. Ltd. Conducted Annual General Meeting\n    </title></head><body><div xmlns:xsd=\"http://www.w3.org/2001/XMLSchema\" xmlns:xsi=\"http://www.w3.org/2001/XMLSchema-instance\">\n<p>\n        Luks Group (Vietnam Holdings) Co. Ltd. held its Annual General Meeting on 28 May 2025. The meeting saw the approval of all proposals presented. 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Ltd. Conducted Annual General Meeting\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1032215980\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/4567337cbdf294b657b1fa87c5488b48);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Reuters </p>\n<p class=\"h-time\">2025-05-28 19:05</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<html xmlns=\"http://www.w3.org/1999/xhtml\" xmlns:newsg2=\"http://iptc.org/std/nar/2006-10-01/\" xmlns:xhtml=\"http://www.w3.org/1999/xhtml\"><head><title>\n      Luks Group (Vietnam Holdings) Co. Ltd. Conducted Annual General Meeting\n    </title></head><body><div xmlns:xsd=\"http://www.w3.org/2001/XMLSchema\" xmlns:xsi=\"http://www.w3.org/2001/XMLSchema-instance\">\n<p>\n        Luks Group (Vietnam Holdings) Co. Ltd. held its Annual General Meeting on 28 May 2025. The meeting saw the approval of all proposals presented. These included receiving and considering the audited consolidated financial statements and the reports of the Directors and auditors for the year ended 31 December 2024, declaring a final dividend of HK2 cents per share, re-electing Miss Luk Sze Wan Monsie as Executive Director, re-electing Mr. Lam Chi Kuen as Independent Non-Executive Director, appointing auditors, and granting a general mandate to the Directors to repurchase shares of the Company up to a maximum of 10% of the issued share capital.\n      </p>\n</div><div xmlns:xsd=\"http://www.w3.org/2001/XMLSchema\" xmlns:xsi=\"http://www.w3.org/2001/XMLSchema-instance\">\n<em>Disclaimer: <span>This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Luks Group (Vietnam Holdings) Co. Ltd. published the original content used to generate this news brief on May 28, 2025, and is solely responsible for the information contained therein.</span></em>\n</div></body></html>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00366","symbol_name":"陆氏集团(越南)","start_time":0,"source_url":"https://api.refinitiv.com/data/news/v1/stories/urn:newsml:reuters.com:20250528:nNDL3x33MD:1","article_id":"2538420448","we_media_id":"1032215980","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=2538420448","pubTimestamp":1748430312,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Reuters","introduction":"Reuters.com brings you the latest news from around the world, covering breaking news in markets, business, politics, entertainment and technology","home_visible":1,"id":"1032215980","head_image":"https://community-static.tradeup.com/news/4567337cbdf294b657b1fa87c5488b48"},"summary":"Luks Group  Co. 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These included receiving and considering the audited consolidated financial statements and the reports of the Directors and auditors for the year ended 31 December 2024, declaring a final dividend of HK2 cents per share, re-electing Miss Luk Sze Wan Monsie as Executive Director, re-electing Mr. Lam Chi Kuen as Independent Non-Executive Director, appointing auditors, and granting a general mandate to the Directors to repurchase shares of the Company up to a maximum of 10% of the issued share capital.\n      \n\nDisclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Luks Group (Vietnam Holdings) Co. 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