ALCO HOLDINGS (00328) has issued an announcement that, following the conclusion of the annual general meeting, the ordinary resolution numbered 2 concerning the re-election of Ms. Poon Ying as a non-executive director was not passed at the annual general meeting.
Accordingly, Ms. Poon retired as a non-executive director with effect from the conclusion of the annual general meeting held on 30 September 2026.
Ms. Poon also ceased to serve as the chairman of the board.
Following the annual general meeting, Mr. Cheng Yuk Hing has been appointed as the chairman of the board, with effect from 30 September 2026.
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