SiS International Holdings Limited Conducted Annual General Meeting
Reuters
Jun 13
SiS International Holdings Limited Conducted Annual General Meeting
SiS International Holdings Limited held its annual general meeting on 13 June 2025. During the meeting, several proposals were considered and approved. These included the receipt and consideration of the Audited Financial Statement and Reports of the Directors and Auditors for the financial year ended 31 December 2024, the approval of the final dividend for the year ended 31 December 2024, the re-election of Mr. Lim Hwee Hai as a Director, and the granting of a general mandate to the Directors to repurchase shares not exceeding 10% of the issued share capital of the Company. Additionally, a proposal to extend the general mandate to the Directors to allot, issue, and deal with new shares to include the nominal amount of shares repurchased was also approved.
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