Apcotex Industries Limited — Others, 27-06-2025: Shareholders meeting

Apcotex Industries has announced the voting results of its 39th Annual General Meeting where all eight resolutions were approved with overwhelming support. Key approvals include adoption of the financial results for the year, declaration of a final dividend, reappointment of a retiring director, appointment of the Secretarial Auditor for five years, amendments and adoption of new Articles of Association, approval of annual remuneration for a Non-Executive Director, and ratification of Cost Auditors’ remuneration. Voting turnout indicated strong shareholder participation with more than 58% shares polled, reflecting confidence in the company’s governance and strategic direction.