KGI Asia Limited, Subsidiary of KGI Securities under KGI Group, Announces Shareholders' Meeting Resolutions
Key facts
- KGI Asia Limited, Subsidiary of KGI Securities under KGI Group, Announces Shareholders' Meeting Resolutions
- KGI Asia Limited held its annual general meeting, approving the financial statements for the fiscal year 2025 (114) and reappointing Ernst & Young as auditor. No resolutions were made on profit distribution, charter amendments, or director elections.
- Source: PR Times
- Date: June 16, 2026
Direct answer
KGI Asia Limited held its annual general meeting, approving the financial statements for the fiscal year 2025 (114) and reappointing Ernst & Young as auditor. No resolutions were made on profit distribution, charter amendments, or director elections.
- Citation
- KGI Asia Limited, Subsidiary of KGI Securities under KGI Group, Announces Shareholders' Meeting Resolutions (June 16, 2026), PR Times
- Source
- PR Times
- Date
- June 16, 2026
KGI Asia Limited held its annual general meeting, approving the financial statements for the fiscal year 2025 (114) and reappointing Ernst & Young as auditor. No resolutions were made on profit distribution, charter amendments, or director elections.
📋 Article Processing Timeline
- 📰 Published: June 16, 2026 at 09:00
- 🔍 Collected: June 17, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 18, 2026 at 17:29 (24h 28m after Collected)
1. Date of Annual General Meeting: June 16, 2026 (115/06/16)
2. Important Resolution Item 1 – Profit Distribution or Loss Appropriation: None
3. Important Resolution Item 2 – Articles of Incorporation Amendment: None
4. Important Resolution Item 3 – Business Operations Report and Financial Statements: Approved the fiscal year 2025 (114) financial statements as proposed
5. Important Resolution Item 4 – Election of Directors and Supervisors: None
6. Important Resolution Item 5 – Other Matters: Reappointed Ernst & Young as auditor as proposed
7. Other Matters to be Disclosed: None
2. Important Resolution Item 1 – Profit Distribution or Loss Appropriation: None
3. Important Resolution Item 2 – Articles of Incorporation Amendment: None
4. Important Resolution Item 3 – Business Operations Report and Financial Statements: Approved the fiscal year 2025 (114) financial statements as proposed
5. Important Resolution Item 4 – Election of Directors and Supervisors: None
6. Important Resolution Item 5 – Other Matters: Reappointed Ernst & Young as auditor as proposed
7. Other Matters to be Disclosed: None
FAQ
What was resolved at the KGI Asia Limited shareholders' meeting?
The meeting approved the FY2025 financial statements and reappointed Ernst & Young as auditor.
When was the shareholders' meeting held?
The meeting was held on June 16, 2026 (115/06/16).
Was a dividend announced at this meeting?
No resolution was made on profit distribution, and no dividend was announced.