Pak Tak International Limited held its Annual General Meeting on 20 June 2025. All proposed ordinary resolutions were approved. These included the adoption of the audited financial statements for the year ended 31 December 2024, the re-election of Ms. Chan Ching Yi as an independent non-executive Director, the re-appointment of Baker Tilly Hong Kong Limited as auditor, the granting of a general mandate to repurchase shares not exceeding 10% of the total issued shares, and the granting of a general mandate to issue, allot, and deal with additional shares not exceeding 20% of the total issued shares.
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