TOMO Holdings Ltd. successfully held its Annual General Meeting on 13 June 2025. During the meeting, several proposals were presented and approved. These included the approval of the audited financial statements for the year ended 31 December 2024, granting a general mandate to the Directors to issue new shares not exceeding 20% of the total number of issued shares, authorizing the Directors to repurchase shares not exceeding 10% of the total number of issued shares, and extending the mandate to allot, issue, and deal with additional shares representing the total number of shares repurchased. All proposals were passed as ordinary resolutions.
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