AFC Annual General Meeting results
AFC GROUP HOLDINGS LIMITED
(Listed on the NZX: AFC)
1/ 245 Ti Rakau Drive
Burswood
Auckland
Ph: +64 (09) 930- 0245
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 (5
th
October 2020), shareholders were asked to vote on five resolutions, which were supported by the
Board.
The resolutions passed by shareholders were:
• To receive and consider the Annual Report, including the audit report and financial
statements, for the year ended 31 March 2020.
• To reappoint the Company’s Auditors William Buck as auditors.
• To fix the remuneration of the auditors of the Company for the ensuing year.
• To re -elect Yang Xia as a director of the company.
• To re -elect Hao (Howard) Long as a director of the company.
Detail of the total number of votes cast in person or by a proxy holder are:
On behalf of the Board of Directors
Hao Long
Director
05 October 2020
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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