MasterBeef Group Announces Annual General Meeting Results
MasterBeef Group - Ordinary Shares (MB)
Last masterbeef group - ordinary shares earnings: 11/6 04:05 pm
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Source: GlobeNewswire
Hong Kong, Dec. 16, 2025 (GLOBE NEWSWIRE) -- MasterBeef Group (“MasterBeef” or the “Company”) (Nasdaq: MB), a full-service restaurant group in Hong Kong, specializing in Taiwanese hotpot and Taiwanese barbecue, announced today the results of the Company’s Annual General Meeting of Members (the “AGM”) held on December 12, 2025, at the law firm of Taylor Wessing, located at 21st Floor, 8 Queen’s Road Central, Hong Kong on 12 December 2025 at 11:00 a.m. (Hong Kong Appointment of Board of Directors. At the AGM, the Company’s members approved and ratified the appointment of the following seven (7) persons to serve as directors of the Company until the next annual meeting of Members and thereafter until their successors shall have been elected and qualified: (i) Oi Wai Chau, Executive Director; (ii) Oi Yee Chau, Executive Director; (iii) Tsz Kiu So, Executive Director; (iv) Lok Ming Leung; (v) Man Fai Danny Liu; (vi) Hiu Wa Chan; and (vii) Chung Fan Cheng. Ratification of Appointment of
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