Announcements and Notices - [Results of AGM]

Geotech Holdings Ltd. offers engineering services. The Company provides slope engineering, underground contracting, ground survey, construction development, and other services. Geotech Holdings provides its services throughout Hong Kong.

Poll Results Of The Annual General Meeting Held On 3 June 2024

Form Of Proxy Use At The 2024 Annual General Meeting
To Be Held On Monday, 3 June 2024 At 2: 30 P.M.
 (Or At Any Adjournment Thereof) (The "Meeting")

Announcements and Notices - [Notice of AGM]

Notice Of Annual General Meeting

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]

Proposals For General Mandates To Issue Shares
And To Repurchase Shares,
Re-Election Of Directors
And
Notice Of Annual General Meeting

Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]

Price Gauge
52-week Range	0.00 - 0.00
Market Cap (USDm)	0.00
P/E	0.00
Dividend (Yield)	0.00

Geotech Holdings Ltd (1707 HK)

Poll Results Of The Annual General Meeting Held On 3 June 2024

Form Of Proxy Use At The 2024 Annual General Meeting To Be Held On Monday, 3 June 2024 At 2: 30 P.M. (Or At Any Adjournment Thereof) (The "Meeting")

Notice Of Annual General Meeting

Proposals For General Mandates To Issue Shares And To Repurchase Shares, Re-Election Of Directors And Notice Of Annual General Meeting

2023 Annual Report

Price Gauge

52-week Range

Market Cap (USDm)

P/E

Dividend (Yield)