Golden Res Dev will hold its shareholder annual meeting on August 28, 2024 at the Novotel Century Hotel in Hong Kong. The meeting will review the financial statements and reports of the board of directors and auditors for the year ending March 31, 2024, announce dividends, and re-elect directors. In addition, the resolution will be passed at the meeting, including approving the KPMG certified public accountant firm as the auditor from December 28, 2023 to the date of the shareholder annual meeting, and re-employing the KPMG certified public accountant firm as the auditor for the next annual shareholder meeting. The company will also authorize the directors to repurchase up to 10% of the total face value of the company's issued shares during a specific...Show More

Golden Res Dev will hold its shareholder annual meeting on August 28, 2024 at the Novotel Century Hotel in Hong Kong. The meeting will review the financial statements and reports of the board of directors and auditors for the year ending March 31, 2024, announce dividends, and re-elect directors. In addition, the resolution will be passed at the meeting, including approving the KPMG certified public accountant firm as the auditor from December 28, 2023 to the date of the shareholder annual meeting, and re-employing the KPMG certified public accountant firm as the auditor for the next annual shareholder meeting. The company will also authorize the directors to repurchase up to 10% of the total face value of the company's issued shares during a specific period, and issue additional shares not exceeding 20% of the total face value of the issued shares under the same conditions. Shareholders who are listed on the shareholder register on August 21, 2024 have the right to attend the meeting. The transfer of company shares will be suspended from August 22 to 28, 2024, and will be removed from the list of beneficiaries on September 2, 2024. The shareholders will be entitled to final dividend on September 3, 2024.