Kwan Yong Holdings Limited (光榮建築控股有限公司), listed under stock code 9998, has scheduled its Annual General Meeting (AGM) for 18 December 2025 at 3:00 p.m. (local time) at 11 Joo Koon Crescent, Singapore 629022. Shareholders are invited to attend in person or by proxy to consider multiple ordinary resolutions, which include the adoption of audited consolidated financial statements for the year ended 30 June 2025 and the granting of general mandates to the board of directors (the “Board”) for share allotment and share repurchase.

Among the highlights is a proposed final dividend of HK$0.02 per share for the year ended 30 June 2025. Other business covers the re-election of certain directors, authorization for the Board to fix their remuneration, and the re-appointment of the company's auditors. Additionally, a special resolution will be tabled regarding the adoption of the Third Amended and Restated Memorandum and Articles of Association, subject to approval at the AGM. Shareholders intending to submit proxy forms are reminded that relevant documentation must be submitted at least 48 hours before the meeting. All details, including the resolutions put forth for voting and instructions on proxy appointment, are outlined in the official announcement issued by the company.