L.K. Technology Holdings Limited is set to hold its Annual General Meeting on September 5, 2025, at The Royal Garden in Kowloon, Hong Kong. The meeting will focus on several key resolutions, including the adoption of audited financial statements and reports for the year ended March 31, 2025, the declaration of a final dividend of HK4.5 cents per share, and the re-election of Mr. Liu Zhuo Ming as an executive Director and Dr. Low Seow Chay as an independent non-executive Director. The Directors recommend shareholders to vote in favor of the proposed resolutions.
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