Tak Lee Machinery (2102) Announces 2025 AGM and Proposes Final Dividend

Bulletin Express

2025/10/31

Tak Lee Machinery Holdings Limited (Stock Code: 2102) has announced that its Annual General Meeting will take place on 26 November 2025 at 11:00 a.m. The agenda includes reviewing the audited consolidated financial statements for the year ended 31 July 2025, declaring a proposed final dividend of HK2.0 cents per ordinary share, and re-electing four directors. The meeting will also address the re-appointment of RSM Hong Kong as the independent auditor and seek approval for general mandates related to share issuance and repurchases.

According to the announcement, the register of members will be closed from 21 November 2025 to 26 November 2025 for AGM eligibility. For the proposed final dividend, the register will be closed again from 3 December 2025 to 5 December 2025. During these periods, no transfer of shares will be registered, and all relevant share transfer documents must be lodged with the Hong Kong branch share registrar before the designated deadlines.

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