SiS Mobile Holdings Ltd. Conducted Annual General Meeting
Reuters
Jun 12
SiS Mobile Holdings Ltd. Conducted Annual General Meeting
SiS Mobile Holdings Ltd. held its annual general meeting on 12 June 2025. The proposals included receiving and considering the Audited Financial Statement and Reports of the Directors and Auditors for the financial year ended 31 December 2024, approving a final dividend, re-electing Mr. Lim Kia Meng and Ms. Wong Yi Ting as Directors, and re-appointing Deloitte Touche Tohmatsu as auditors with authorization for Directors to fix remuneration. Additionally, there were proposals to give a general mandate to the Directors to allot, issue, and deal with new shares not exceeding 20% of the issued share capital, to repurchase shares not exceeding 10% of the issued share capital, and to extend the general mandate to include the nominal amount of shares repurchased. All proposals were approved.
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