APAC Resources Limited Announces Date for Upcoming Annual General Meeting
APAC Resources Limited will hold its annual general meeting on November 21, 2025, at Novotel Century Hong Kong, Wanchai. Shareholders will vote on key resolutions, including the adoption of audited financial statements for the year ended June 30, 2025, declaration of a final dividend, re-election of directors Mr. Lee Seng Hui and Ms. Lam Lin Chu, and authorization for the board to fix directors’ remuneration.
APAC Resources Limited will hold its annual general meeting on 21 November 2025 at Novotel Century Hong Kong, Wanchai. During the meeting, shareholders will consider and vote on several key resolutions, including the adoption of the audited consolidated financial statements and the reports of the directors and auditor for the year ended 30 June 2025, the declaration of a final dividend, the re-election of Mr. Lee Seng Hui and Ms. Lam Lin Chu as directors, and the authorization of the board of directors to fix the directors’ remuneration. 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. APAC Resources Limited published the original content used to generate this news brief on October 23, 2025, and is solely responsible for the information contained therein. © Copyright 2025 - Public Technologies (PUBT) Original Document: here
