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2025-08-06
1.Approved by resolution of the board of directors or shareholders meeting
(please enter: “board of directors” or “shareholders meeting”):shareholders' meeting
2.Date of the resolution: 2025/08/06
3.Reason for the resolution to increase the no.of held companies, name,
industry, and shareholding ratio of the held companies: NA
4.Reason for the resolution to decrease the no.of held companies, name,
industry, and shareholding ratio of the held companies:
Reason:The company has not commenced substantive operations since its
establishment. A resolution has been made to cease pursuing the
related business, and the company will proceed with the closure
process.
Name of the company: OPAL BPM CONSULTING LIMITED
Industry: Process Coding System Consultation Service
Shareholding Ratios: The company is 100% held by Opal BPM Limited
5.No.of held companies as of the current date:97
6.Any other matters that need to be specified:None