六福集團（國際）有限公司宣佈年度股東大會的日期
Luk Fook Holdings (International) Ltd. has announced its Annual General Meeting scheduled for 21 August 2025 in Shatin, Hong Kong. Shareholders will vote on key resolutions, including the approval of the Audited Consolidated Financial Statements for the year ended 31 March 2025, a proposal for the final dividend, and the re-election of Directors Mr. WONG Ho Lung, Danny, Mr. TSE Moon Chuen, and Mr. MAK Wing Sum, Alvin. The Board of Directors will also seek authorization to fix Directors' remuneration.
Luk Fook Holdings (International) Ltd. has scheduled its Annual General Meeting on 21 August 2025 in Shatin, New Territories, Hong Kong. During the meeting, shareholders will consider and vote on several key resolutions, including the approval of the Audited Consolidated Financial Statements and the Reports of the Directors and the Independent Auditor for the year ended 31 March 2025. Additionally, a proposal to declare the final dividend for the same period will be put forward. Shareholders will also vote on the re-election of Mr. WONG Ho Lung, Danny, Mr. TSE Moon Chuen, and Mr. MAK Wing Sum, Alvin as Directors, as well as authorizing the Board of Directors to fix the remuneration of the Directors. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Luk Fook Holdings (International) Ltd. published the original content used to generate this news brief on July 28, 2025, and is solely responsible for the information contained therein. © Copyright 2025 - Public Technologies (PUBT) Original Document: here
