Damai Entertainment Holdings Limited (1060) has issued a notice for a special general meeting scheduled for March 25, 2026 at 3:00 p.m. The meeting will take place at Crowne Plaza Hong Kong in Causeway Bay.

The primary resolution involves approving, confirming, and ratifying the 2026 Framework Agreement and its related transactions, including proposed annual caps for the three years ending March 31, 2029. Shareholders are encouraged to pay attention to the relevant procedures, such as completing and submitting the proxy form at least 48 hours before the meeting.

According to the announcement, shareholders holding shares jointly are entitled to have one vote between them, based on the name appearing first in the company’s register of members. The notice also mentions that attending the meeting in person will invalidate any proxy previously submitted, should shareholders decide to vote in person. Personal data provided in the proxy form will only be used for processing the appointment of proxies and related record purposes.