Summary by Moomoo AI
At the annual member meeting held by SJM Holdings on June 26, 2024, all proposed resolutions were passed. This includes the review of financial statements, director's reports and auditor's reports, as well as the re-election and remuneration determination of directors. During the meeting, Dr. Ambrose So, Mr. Timothy Fok and Mr. Wilfred Wong were re-elected as executive directors or independent non-executive directors. In addition, shareholders authorized the board of directors to repurchase company shares and distribute and issue shares under the share option scheme. Directors attending the meeting included Ms. Daisy Ho, Mr. Stanley Ho and others. After the meeting, the list of executive and non-executive directors of the company has also been confirmed. Hong Kong Central Clearing and Settlement System Limited is responsible for monitoring the voting process.