King Fook Holdings Limited held its Annual General Meeting on September 4, 2025, where all proposals were approved. The proposals included the adoption of the audited financial statements and reports for the year ended March 31, 2025, and the declaration of a final dividend of HK2.6 cents per ordinary share for the same period. The meeting also saw the re-election of Dr. Fung Yuk Bun, Patrick, Ms. Veronica Ho, and Ms. Hou Tan Tan Danielle as directors. Additionally, the appointment of an auditor was confirmed. The meeting granted unconditional mandates to the directors to allot shares, purchase the Company's own shares, and include the total number of shares repurchased by the Company in the mandate.
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