Kwan Yong Holdings Limited (Stock Code: 9998) has announced that its Annual General Meeting (AGM) will take place on 18 December 2025 at 3:00 p.m. in Singapore. Shareholder registration will close from 15 December 2025 to 18 December 2025.

The AGM agenda includes a proposal to receive and adopt audited financial statements for the year ended 30 June 2025, and to seek approval for a final dividend of HK$0.02 per share. Shareholders will be asked to consider granting mandates to the board to issue and repurchase shares, with potential issuance limited to 20% of issued share capital and repurchases capped at 10%. An extension of the issuance mandate by the aggregate number of repurchased shares is also on the agenda.

Additional resolutions include re-electing three directors—Mr. Kwan Mei Kam, Ms. Tay Yen Hua, and Dr. Wu Dongqing—and authorizing the board to fix directors’ remuneration. The re-appointment of Ernst & Young LLP as auditors will be put to vote, alongside authorization for the board to determine their remuneration.

Shareholders will also consider adopting the Third Amended and Restated Memorandum and Articles of Association. Those wishing to submit questions in advance can do so by 16 December 2025, and the board will address queries during the AGM. Shareholders must lodge completed transfer documents by 12 December 2025 to be eligible to attend and vote. The record date for determining voting eligibility is 18 December 2025.