Alltronics Holdings Limited held its Annual General Meeting on 29 May 2025. The meeting included several proposals. The proposal to receive and consider the Audited Consolidated Financial Statements and the Reports of the Directors and of the Independent Auditor for the year ended 31 December 2024 was approved. A proposal related to the re-election of retiring directors was also approved. The proposal to authorize the Board to fix the remuneration of the Directors was passed. Additionally, the proposal to re-appoint the auditor and authorize the Board to fix the auditor's remuneration was approved.
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