---
title: "AME held annual general meeting"
type: "News"
locale: "en"
url: "https://longbridge.com/en/news/297198389.md"
description: "AME shareholders approved all resolutions at the August 27, 2026 annual general meeting. Key outcomes included adopting the March 31, 2026 financial statements, reappointing Forvis Mazars as auditor with Thinus de Vries as engagement partner, and authorizing directors to manage unissued shares. The meeting also approved financial assistance for related entities, though execution remains unconfirmed."
datetime: "2026-08-27T14:00:15.000Z"
locales:
  - [zh-CN](https://longbridge.com/zh-CN/news/297198389.md)
  - [en](https://longbridge.com/en/news/297198389.md)
  - [zh-HK](https://longbridge.com/zh-HK/news/297198389.md)
generator: "portal-rs"
---

# AME held annual general meeting

-   AME shareholders passed all resolutions at the annual general meeting held on Aug. 27, 2026. \* Annual financial statements for the year ended March 31, 2026 were adopted. \* Directors were authorized to control unissued shares; authority was granted to sign documents to implement the resolutions. \* Forvis Mazars was reappointed as independent auditor, with Thinus de Vries named designated engagement partner. \* Financial assistance for related or inter-related entities, including for securities subscriptions or purchases, was approved; execution was not confirmed. 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. AME - African Media Entertainment Ltd. published the original content used to generate this news brief via SENS, the regulatory disclosure system operated by the Johannesburg Securities Exchange (JSE) (Ref. ID: S602259), on August 27, 2026, and is solely responsible for the information contained therein. © Copyright 2026 - Public Technologies (PUBT)

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> **Disclaimer: This article is for reference only and does not constitute any investment advice.**