Transcenta Holding Limited held its Annual General Meeting on June 6, 2025. During the meeting, several proposals were presented and approved. These included the adoption of the audited consolidated financial statements for the year ended December 31, 2024, the re-election of retiring directors, and the re-appointment of the auditor. Additionally, a general mandate was granted to the directors to issue, allot, and deal with additional shares, and a mandate was approved for the company to buy back its own shares. All resolutions were passed as ordinary resolutions.
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