Tasty Concepts Holding Ltd. has announced that its annual general meeting will take place on 30 September 2025 in Central, Hong Kong. During the meeting, shareholders will address several key resolutions, including the adoption of the audited consolidated financial statements for the year ended 31 March 2025, and the reports of the directors and auditor. Additionally, the re-election of Mr. Lui Sze Ho and Ms. Kanlaya Bunphor as independent non-executive directors will be considered. The board of directors will also seek authorization to fix the remuneration of the directors and to re-appoint McMillan Woods (Hong Kong) CPA Limited as the company's auditor, with the board authorized to fix their remuneration.
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