KGI Capital Asia Limited, Subsidiary of KGI Securities under KGI Group, Announces Important Resolutions from Shareholders' Meeting

Key facts

  • KGI Capital Asia Limited, Subsidiary of KGI Securities under KGI Group, Announces Important Resolutions from Shareholders' Meeting
  • KGI Capital Asia Limited, a subsidiary of KGI Securities under the KGI Group, announced the outcomes of its annual shareholders' meeting held on June 16, 2026, approving the 2025 financial statements and reappointing Ernst & Young as auditor.
  • Source: PR Times
  • Date: June 16, 2026

Direct answer

KGI Capital Asia Limited, a subsidiary of KGI Securities under the KGI Group, announced the outcomes of its annual shareholders' meeting held on June 16, 2026, approving the 2025 financial statements and reappointing Ernst & Young as auditor.

Citation
KGI Capital Asia Limited, Subsidiary of KGI Securities under KGI Group, Announces Important Resolutions from Shareholders' Meeting (June 16, 2026), PR Times
Source
PR Times
Date
June 16, 2026
KGI Capital Asia Limited, a subsidiary of KGI Securities under the KGI Group, announced the outcomes of its annual shareholders' meeting held on June 16, 2026, approving the 2025 financial statements and reappointing Ernst & Young as auditor.

📋 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 17:28 (24h 28m after Collected)
1. Date of Annual Shareholders' Meeting: June 16, 2026 (115/06/16)

2. Important Resolution Item One – Allocation of Profits or Loss Carryforward: None

3. Important Resolution Item Two – Amendments to Articles of Incorporation: None

4. Important Resolution Item Three – Business Operations Report and Financial Statements: The 2025 financial statements (for the year 114) were approved as proposed.

5. Important Resolution Item Four – Election of Directors and Supervisors: None

6. Important Resolution Item Five – Other Matters: Reappointment of Ernst & Young as the auditor was approved as proposed.

7. Other Matters to be Disclosed: None

FAQ

What was resolved at KGI Capital Asia Limited's shareholders' meeting?

The 2025 financial statements were approved, and Ernst & Young was reappointed as auditor.

Was a dividend announced at this meeting?

No, there was no resolution on profit distribution or dividend announcement.

Who is the auditor for KGI Securities?

Ernst & Young remains the appointed auditor for KGI Securities' subsidiaries.