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

The pros and cons of Sky’s big deal
Markets

Eden Bradfield: The pros and cons of Sky’s big deal

You'd best hope streaming and advertising revenue make up for the $1 purchase.

Markets Market Close

Infratil and Ebos help drive NZ stocks higher

Infrastructure investor helped the sharemarket end the week on a positive note.

Tom Raynel 25 Jul 2025
Infratil and Ebos help drive NZ stocks higher
Markets

Bathurst fails to strike-out Talley's claims

Talley's is alleging Companies Act breaches by its coal JV partner.

Pattrick Smellie 25 Jul 2025
Bathurst fails to strike-out Talley's claims