Alltronics Holdings Limited Announces Results of Annual and Extraordinary General Meetings 2026

Byadmin

Alltronics Holdings Limited announced the successful conclusion of its Annual General Meeting (“AGM”) and Extraordinary General Meeting (“EGM”), both held on 28 May 2026.

During the meetings, shareholders considered and approved all proposed resolutions, demonstrating continued shareholder support for the Group’s strategic direction and corporate governance framework.

Approved resolutions included:

  • The re-election of retiring directors
  • The declaration of a final cash dividend of HK3.0 cents per share
  • The adoption of the Second Amended and Restated Memorandum and Articles of Association

The Group remains committed to maintaining transparent communication with shareholders while upholding strong corporate governance standards.

Alltronics will continue to focus on sustainable business development, operational excellence, and long-term value creation for shareholders.

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