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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 SEPTEMBER 2020.pdf

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Preview of POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 SEPTEMBER 2020
🔗 Source: www1.hkexnews.hk
📊 Size: 72 KB
📄 Pages: 2 pages
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Summary

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement. WANJIA GROUP HOLDINGS LIMITED announced that all resolutions set out in the Notice of AGM were duly passed by Shareholders attending and voting at the AGM by way of poll on 11 September 2020. The poll results showed 100% of votes in favor of all resolutions, with no votes against. Resolutions included the adoption of audited financial statements, re-election of directors, authorization of directors' remuneration, re-appointment of auditors, and granting of general mandates to issue and repurchase shares.

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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement.

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  • File Format: PDF
  • File Size: 72 KB
  • Pages: 2
  • Language: EN
  • Total Downloads: 104
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