Kantone Holdings Limited held its annual general meeting on 15 December 2025. At the meeting, shareholders approved the audited consolidated financial statements and the reports of the directors and independent auditor for the year ended 30 June 2025. The re-election of Mr. Chan Koon Wa as an executive director and Mr. Ip Wai Lun William as an independent non-executive director was approved. The appointment of Cheng & Cheng Limited as auditor was also confirmed. In addition, shareholders approved the extension of the general mandate to issue additional shares by adding the number of shares bought back under the general mandate. All proposals presented at the meeting were passed.
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