Hon Kwok Land Investment Co. Ltd. will hold its Annual General Meeting on Friday, 29 August 2025, at the Artyzen Club in Hong Kong. The meeting will consider several key resolutions, including the receipt and consideration of audited financial statements and reports for the year ended 31 March 2025, the declaration of a final dividend for the same period, and the re-election of Mr. Philip Bing-Lun Lam as non-executive director and Mr. James C. Chen as independent non-executive director. Additionally, the meeting will authorize directors to fix the directors' remuneration and re-appoint Messrs. Ernst & Young as auditors, authorizing the directors to fix their remuneration as well.
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