Public Financial Holdings Limited (626) has released a notice announcing its 2026 Annual General Meeting (AGM), scheduled for 20 March 2026 at 10:00 a.m. at Harbour Room, Mezzanine Floor, Kowloon Shangri-La Hotel in Hong Kong. The notice details several key proposals, including a general mandate to buy back shares, a general mandate to issue shares, and the re-election of directors.

The proposed Share Buy-Back Mandate would authorize the board to repurchase up to 10.00% of the issued share capital. The proposal on share issuance would allow the allotment and issue of up to 20.00% of the issued share capital, subject to conditions stated in the notice. Any shares repurchased may be canceled or held as treasury shares.

Three non-executive directors, namely Quah Poh Keat, Lee Chin Guan, and Lee Huat Oon, will stand for re-election. Their professional backgrounds span auditing, financial oversight, and legal expertise. The meeting notice provides detailed information on their experience and directorships within the group.

As of the announcement date, Public Bank held approximately 0.80 billion shares in Public Financial, representing 73.23% of total issued shares (1.10 billion shares). Further information, including procedures for proxy voting, final dates for share transfers, and the formal resolutions for approval, are available in the published circular. Shareholders are encouraged to review the notice for full details on the proposals and the meeting arrangements.