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J & Friends Holdings Ltd

For the period ended Jun 13, 2025. Filed Jun 13, 2025.

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What a company based outside the US has published at home or sent to its shareholders. It is how many foreign companies share results and news between annual reports.

Jun 13, 2025 · Filed Jun 13, 2025

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JF$0.91-1.1%Stored close · as of Nov 6, 2026
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Contents

EX-99.1 · PRESUMPTION OF ASSENT

PRESUMPTION OF ASSENT

125.A Director who is present at a meeting of the Board of Directors at which an action on any Company matter is taken shall be presumed to have assented to the action taken unless his dissent shall be entered in the minutes of the meeting or unless he shall file his written dissent from such action with the person acting as the chairman or secretary of the meeting before the adjournment thereof or shall forward such dissent by registered post to such person immediately after the adjournment of the meeting. Such right to dissent shall not apply to a Director who voted in favour of such action.
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