This announcement is a separate document:
基地錦標集團：(I) 於二零二四年五月十七日舉行之股東特別大會表決結果；及(II) 增加法定股本自二零二四年五月十七日起生效
BASETROPHY GP: (I) POLL RESULTS OF EXTRAORDINARY GENERAL MEETINGHELD ON 17 MAY 2024; AND(II) INCREASE IN AUTHORISED SHARE CAPITAL BECOMINGEFFECTIVE ON 17 MAY 2024
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