Golik Holdings Limited held its Annual General Meeting on June 13, 2025. During the meeting, several proposals were put to vote. The proposal to receive the Audited Consolidated Financial Statements and the Reports of the Directors and Independent Auditor for the year ended December 31, 2024, was approved. The declaration of a final dividend for the year ended December 31, 2024, was also approved. The re-election of Mr. Ho Wai Yu, Sammy as Executive Director, Mr. Luk Kam Fan, Jimmy as Independent Non-executive Director, and Mr. Linn Hon Chung, Ambrose as Independent Non-executive Director were all approved. Additionally, the proposal to add the repurchased shares to the mandate granted to the Directors was approved. All proposed resolutions were duly passed.
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