Luk Fook Holdings (International) Ltd. Announces Date for Annual General Meeting
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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.
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