AGM/EGM19 Sept 2026, 07:40 pm
Asia Capital Ltd: All AGM Resolutions Passed with Requisite Majority
AI Summary
Asia Capital Ltd announced that all resolutions presented at its 42nd Annual General Meeting (AGM), held on September 19, 2026, were passed by the members with the required majority. The resolutions included the adoption of financial statements, appointment of a director retiring by rotation, approval of borrowings, and appointment of a secretarial auditor. The company provided details of voting results from remote e-voting and physical ballots, confirming strong support for all agenda items. The Scrutinizer's Report is available on the company's website.
Key Highlights
- All resolutions at the 42nd AGM were passed by a requisite majority.
- Financial statements, director appointments, borrowings, and auditor appointments were approved.
- Voting results from e-voting and physical ballots showed strong member support.
- The Scrutinizer's Report is publicly available on the company's website.
Price Impact
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