G&M Holdings Ltd. Conducted Annual General Meeting

Reuters
Jun 18, 2025
G&M Holdings Ltd. Conducted Annual General Meeting

G&M Holdings Ltd. held its annual general meeting on 18 June 2025. During the meeting, several proposals were approved. Dr. Liu Yuk Shing was re-elected as an Independent Non-executive Director. BDO Limited was re-appointed as auditor of the Company. The Board was given a general mandate to allot, issue, and deal with additional shares not exceeding 20% of the existing number of issued shares. Additionally, a general mandate was granted to the Board to repurchase shares not exceeding 10% of the existing number of issued shares. The general mandate to the Directors was extended to allot and issue additional shares by the number of shares repurchased by the Company.

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