Wah Wo Reschedules AGM to 22 September 2026; Book Closure Shifted to 17–22 September

Bulletin Express

07/21

Wah Wo Holdings Group Limited has postponed its 2026 annual general meeting (AGM) from 20 August to 22 September 2026 at 10:00 a.m., citing adjustments to business arrangements.

The change triggers a corresponding revision to the register of members’ closure period. Share transfers will now be suspended from 17 September 2026 to 22 September 2026, replacing the earlier window of 14 August 2026 to 20 August 2026. The record date for determining shareholder eligibility to attend the AGM is set for 22 September 2026.

Details on the AGM venue, agenda and related resolutions will be provided in the forthcoming meeting notice and circular, according to the Board chaired by Mr. Chen Yuet Wa. The Board currently comprises two executive directors and three independent non-executive directors.

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Share transfers will now be suspended from 17 September 2026 to 22 September 2026, replacing the earlier window of 14 August 2026 to 20 August 2026. The record date for determining shareholder eligibility to attend the AGM is set for 22 September 2026.</p>\n<p>Details on the AGM venue, agenda and related resolutions will be provided in the forthcoming meeting notice and circular, according to the Board chaired by Mr. Chen Yuet Wa. 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