South China Holdings Company Limited (SC Holdings) has issued a notice convening its 2026 Annual General Meeting (AGM) for 10:00 a.m. on Tuesday, 16 June 2026 at 36/F, The Centrium, 60 Wyndham Street, Central, Hong Kong.
Key agenda items
1. FY 2025 accounts • Shareholders will vote on adoption of the audited financial statements, the Directors’ Report and the Independent Auditor’s Report for the year ended 31 December 2025.
2. Board composition • Re-election of directors: Mr. Yu Pui Hang, Mr. Kam Yiu Shing Tony and Ms. Pong Scarlett Oi Lan, BBS, J.P. • Authorisation for the Board to set director remuneration.
3. Auditor • Proposal to re-appoint KPMG and empower the Board to fix its fees.
4. Capital mandates • Ordinary Resolution 7(A): General mandate to allot and issue new shares and other equity instruments up to 20% of the company’s issued share capital as at the AGM date. • Ordinary Resolution 7(B): Authority to repurchase shares on the Hong Kong Stock Exchange up to 10% of issued share capital. • Ordinary Resolution 7(C): Mandate to extend the 20% issue limit by the number of shares actually repurchased under the 10% buyback authority. • The Board states it has no immediate plans for either issuance or repurchase.
Shareholder logistics
• Book closure: 10 June 2026–16 June 2026 (both days inclusive). Transfers must be lodged with Union Registrars Limited by 4:00 p.m. on 9 June 2026 to qualify for attendance and voting rights. • Proxy forms must be submitted at least 48 hours before the meeting. • Contingency: If Typhoon Signal No. 8 or above, Black Rainstorm Warning, or “extreme conditions” are in force after 8:00 a.m. on the meeting day, the AGM will be postponed, with details to be announced on the company and HKEX websites.
Board snapshot (as at 23 April 2026)
Executive Directors: Mr. Ng Hung Sang; Ms. Cheung Choi Ngor; Mr. Ng Yuk Yeung Paul Non-executive Directors: Ms. Ng Yuk Mui Jessica; Mr. Yu Pui Hang Independent Non-executive Directors: Mr. Kam Yiu Shing Tony; Ms. Pong Scarlett Oi Lan, BBS, J.P.; Mr. Wong Chun Tat, J.P.