AFC held its annual meeting through a virtual meeting

MEETING
Fri, Sep 06 2024 03:44 pm

AFC Group Holdings Limited (AFC) held its annual meeting through a virtual meeting platform today.

At AFC Group Holdings Limited’s shareholder meeting, held through Zoom meeting today (06 September 2024), shareholders were asked to vote on five resolutions, which were supported by the Board.

AFC is pleased to advise that all resolutions were passed by shareholders. The final results of the voting by poll were:

Resolution 1. Receive Annual Report
“To receive and consider the Annual Report, including the audit report and financial statements, for the year ended 31 March 2024.”
The votes were:
For: 3,171,412,140 (86.55%)
Against: 0
Abstain: 0

Resolution 2. Fix The Remuneration Of The Auditors
“That the directors of the Company be authorised to fix the remuneration of the auditors of the Company for the ensuing year.”
The votes were:
For: 3,171,412,140 (86.55%)
Against: 0
Abstain: 0

Resolution 3. Re-elect Shuang (Simon) Xia
“That Shuang (Simon) Xia, who retires by rotation and is eligible for re-election, be elected as a non-executive director of the Company.”
The votes were:
For: 3,171,412,140 (86.55%)
Against: 0
Abstain: 0

Resolution 4. Re-elect Zilei (Jacky) Wang
“That Zilei (Jacky) Wang, who retires by rotation and is eligible for re-election, be elected as an independent director of the Company.”

The votes were:
For: 3,171,412,140 (86.55%)
Against: 0
Abstain: 0

Resolution 5. Re-elect Jingwei (Karen) Ma
“That Jingwei (Karen) Ma, who retires by rotation and is eligible for re-election, be elected as an independent director of the Company.”

The votes were:
For: 3,171,412,140 (86.55%)
Against: 0
Abstain: 0


On behalf of the Board of Directors



Jenny Liang
CFO
06 September 2024


Announcement PDF


Markets News

Market edges higher as NZME lifts earnings guidance
Markets

Market edges higher as NZME lifts earnings guidance

The NZ sharemarket was up on Wednesday after a strong lead-in from the US.

Tom Raynel 29 Oct 2025
Markets

Ebos CEO grilled on 'drastic' share-price fall

Adam Hall's first AGM may well be the toughest he'll ever face.

Ebos CEO grilled on 'drastic' share-price fall
Property

RBNZ paying for unused floor space at new office

The Reserve Bank of NZ's plush new Britomart office will be only partially occupied. 

Andy Macdonald 29 Oct 2025
RBNZ paying for unused floor space at new office