UBA Investments Limited will be holding its annual general meeting on 21 August 2025 at Wah Kit Commercial Centre, Hong Kong. During the meeting, several key resolutions will be considered, including receiving the audited consolidated financial statements and reports for the year ended 31 March 2025, re-electing Mr. CHENG Wai Lun, Andrew as Executive Director, and Mr. TANG Hon Bui, Ronald as Independent Non-Executive Director. Additionally, the Board will seek authorization to fix the remuneration of directors and will propose the re-appointment of Asian Alliance (HK) CPA Limited as the Company's auditors, with authority for the Board to set their remuneration.
Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. UBA Investments Limited published the original content used to generate this news brief on July 24, 2025, and is solely responsible for the information contained therein.
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