Henderson Land Development Company Ltd. held its Annual General Meeting on June 3, 2025. During the meeting, several proposals were put to vote. The proposal to receive and consider the Audited Financial Statements and the Reports of the Directors and Auditor for the year ended December 31, 2024, was approved. The declaration of a final dividend of HK$1.30 per share was also approved. Additionally, the re-election of Dr. Lam Ko Yin, Colin, Mr. Kwok Ping Ho, Mr. Wong Ho Ming, Augustine, and Mr. Kwong Che Keung, Gordon as Directors was approved. Furthermore, the proposals to give a general mandate to the Directors to allot new shares and to authorize the Directors to allot new shares equal to the total number of shares bought back by the Company were both approved.
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