Far East Consortium International Ltd. is set to hold its Annual General Meeting on Wednesday, 27 August 2025, at the Grand Ballroom, G/F., Dorsett Kai Tak Hong Kong. The meeting will include several key resolutions for voting, such as receiving and adopting the Company's audited financial statements and the reports of the Company's directors and auditor for the year ended 31 March 2025. Additionally, there will be votes on the re-election of Mr. Dennis Chiu and Mr. Craig Grenfell Williams as Executive Directors, and Mr. Lai Him Abraham Shek as an Independent Non-executive Director. The meeting will also address the authorization of the board of directors to fix the respective directors' remuneration.
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