Ibi Group holds annual general meeting, shareholders back all resolutions by poll

PUBT · 1d ago
Ibi Group holds annual general meeting, shareholders back all resolutions by poll
  • Ibi Group Holdings held its annual general meeting on Sept. 4, 2026, passing all resolutions put to shareholders.
  • Shareholders adopted the audited consolidated financial statements and directors’ and auditor’s reports for the year ended March 31, 2026.
  • A final dividend of HKD 0.005 per share for the year ended March 31, 2026 was declared.
  • BDO was reappointed as independent auditor, with the board authorized to set its remuneration.
  • Directors received mandates to issue shares, repurchase shares, and extend the issuance mandate by adding any repurchased shares.


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. Ibi Group Holdings Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260904-12321506), on September 04, 2026, and is solely responsible for the information contained therein.