Fairwood Holdings held its annual general meeting for shareholders on September 10, 2024, and passed all resolutions including the review of financial statements, distribution of final dividends, director elections, and appointment of auditors. At the meeting, shareholders voted to confirm the audited financial statements and board reports for the year ending March 31, 2024, as well as the independent auditor's report, and announced the distribution of a final dividend of 30 Hong Kong cents per share. In addition, Ms. Li Bik Kei was re-elected as an executive director, Mr. Chan Ki Nim was appointed as an independent non-executive director, and the board of directors was authorized to determine director remuneration. The accounting firm Deloitte Touche Tohmatsu was once again appointed as the...Show More

Fairwood Holdings held its annual general meeting for shareholders on September 10, 2024, and passed all resolutions including the review of financial statements, distribution of final dividends, director elections, and appointment of auditors. At the meeting, shareholders voted to confirm the audited financial statements and board reports for the year ending March 31, 2024, as well as the independent auditor's report, and announced the distribution of a final dividend of 30 Hong Kong cents per share. In addition, Ms. Li Bik Kei was re-elected as an executive director, Mr. Chan Ki Nim was appointed as an independent non-executive director, and the board of directors was authorized to determine director remuneration. The accounting firm Deloitte Touche Tohmatsu was once again appointed as the company's auditor. Shareholders also approved resolutions regarding the issuance of new shares, repurchase of shares, and the issuance of additional shares based on the authorized repurchased shares. All resolutions received more than 50% of the votes in favor and were officially passed. The shareholders' annual general meeting was supervised by Hong Kong Registrars Limited to ensure the accuracy of the voting process. The board of directors of Fairwood Holdings includes Executive Chairman Mr. Lo Hoi Yeung, Chief Executive Officer Mr. Lo Fai Sing, Executive Director Ms. Li Bik Kei, as well as independent non-executive directors Mr. Chan Ki Nim, Dr. Lau Kwok Kuen, Dr. Wan Kam To, and Mr. Ip Cheuk Tak.