Miramar Hotel & Investment Co. Ltd. held its Annual General Meeting on 5 June 2025. During the meeting, several proposals were approved, including the consideration of the Audited Financial Statements and the declaration of a final dividend of 30 Hong Kong cents per share. The re-election of Mr. Dominic Cheng Ka On and Mr. Howard Yeung Ping Leung as directors was also approved. Additionally, a general mandate was granted to the directors to buy back shares not exceeding 10% of the total number of shares in issue, and to extend the mandate to allot, issue, and deal with additional shares.
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