Poll results of resolutions proposed at annual general meeting
Filed with HKEX · Stock code 1443 · · 3 pages · English
(Incorporated in the Cayman Islands with limited liability) POLL RESULTS OF RESOLUTIONS PROPOSED AT ANNUAL GENERAL MEETING The Board is pleased to announce that all resolutions proposed at the Annual General Meeting held on 18 September 2026 were duly passed by way of poll. Reference is made to the circular (“Circular”) of Fulum Group Holdings Limited (the “Company”) dated 21 August 2026. Terms us
Fulum Group Holdings Ltd. on 6ix
Earlier from Fulum
- Change of auditor
- (1) Re-designation of Director and change of chief executive officer; (2) appointment of executive Director; (3) appointment of independent non-executive Director; and (4) changes of composition of the board committees
- Notice of annual general meeting
- PROXY FORM
- Fulum Group Holdings: General mandates to issue and Repurchase shares, proposed re-election of directors, proposed re-appointment of auditor and notice of annual general meeting
Later from Fulum
All Fulum news releasesFollow Fulum into a list and get an email when it puts out news.
Follow Fulum