Paliburg Holdings Limited held its annual general meeting on June 10, 2025. All proposals presented were approved. These included the adoption of the Audited Financial Statements and Reports for the year ended December 31, 2024, the re-election of Mr. Jimmy Lo Chun To, Ms. Lo Po Man, Mr. Wong Chi Keung, and Mr. Kenneth Wong Po Man as Directors, and the re-appointment of Messrs. Ernst & Young as Auditor. Additionally, general mandates were given to the Directors to purchase ordinary shares, issue and dispose of additional ordinary shares, and extend the mandate on the issue of additional shares.
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