Summary by Moomoo AI
At the shareholders' annual meeting of Nagacorp on June 27, 2024, all proposed resolutions were passed. These resolutions include reviewing the financial statements, director's report, and independent auditor's report of the company and its subsidiaries for the year ended December 31, 2023, as well as re-election of directors and authorization of the board of directors to determine directors' remuneration. The meeting also authorized the directors to issue, allot, and deal with up to 20% of additional shares in issue and to repurchase up to 10% of the total issued shares. The vote counting of the shareholders' annual meeting was presided over by Hong Kong Central Securities Depository Limited. All proposed resolutions were approved by more than 50% of the shareholders' votes, demonstrating the shareholders' support for the company's management.
