Apcotex Industries Limited — Others, 26-06-2025: Shareholders meeting

Apcotex Industries Limited held its 39th Annual General Meeting through video conferencing. The board, including key independent directors and auditors, attended virtually. The company’s financial performance, operations, dividend payout, and key achievements were reviewed. Members approved adoption of financial statements, final dividend declaration, reappointment of a retiring director, appointment of secretarial auditor for five years, amendments to the company’s Memorandum and Articles of Association, remuneration for a non-executive director, and ratification of cost auditor remuneration. Shareholder questions were addressed and voting results will be announced after scrutiny.