AGM/EGMAug 26, 2026, 08:09 AM
Ming Shing Group Holdings Ltd Rebrands to PMA Graphene Technology Group Inc.
AI Summary
Ming Shing Group Holdings Limited held an extraordinary general meeting where shareholders approved all four resolutions presented. The key resolutions included changing the company's English name to PMA Graphene Technology Group Inc. and adopting new articles of association to reflect this change. The meeting also authorized company directors and officers to execute necessary filings and actions. A significant majority of votes were cast in favor of these resolutions.
Key Highlights
- Shareholders approved changing the company name from Ming Shing Group Holdings Limited to PMA Graphene Technology Group Inc.
- Shareholders approved the adoption of new amended and restated memorandum and articles of association to reflect the name change.
- Directors and officers were authorized to take necessary actions for the name change and adoption of new articles.
- An ordinary resolution was passed to adjourn the EGM if necessary to solicit further votes.
- The meeting saw 601,481,966 votes cast, representing 99.095% of exercisable votes.
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