3DG Holdings (International) Ltd. Announces Date for Annual General Meeting

Reuters
Jul 22
3DG Holdings (International) Ltd. Announces Date for Annual General Meeting

3DG Holdings (International) Ltd. is set to hold its Annual General Meeting on August 20, 2025, in Shatin, New Territories, Hong Kong. The meeting will address several key resolutions, including receiving and considering the Audited Consolidated Financial Statements and the Reports of the Directors and Independent Auditor for the nine months ended March 31, 2025. Additionally, the re-election of Dr. Chan So Kuen, Ms. Yeung Po Ling, Pauline, and Mr. Sze Yeung Kuen as Directors will be proposed. The Board will also seek authorization to fix the remuneration of Directors.

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