Sling Group Calls 28 September 2026 EGM to Replace Auditor Grant Thornton with Crowe (HK)

Bulletin Express

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Sling Group Holdings Limited will hold its first extraordinary general meeting of 2026 at 3:00 p.m. on Monday, 28 September 2026, at Unit 1, 21/F, Yen Sheng Centre, 64 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong.

Two ordinary resolutions are on the agenda:

1. Immediate removal of Grant Thornton Hong Kong Limited as auditor under Article 173 of the company’s Articles of Association. 2. Conditional on the first resolution passing, appointment of Crowe (HK) CPA Limited as the new auditor to serve until the conclusion of the forthcoming annual general meeting, with the board authorised to determine its remuneration.

Key administrative details:

• Share register closure: 23–28 September 2026 (both dates inclusive). • Record date for voting eligibility: 28 September 2026. • Share transfer deadline: 4:30 p.m. on 22 September 2026 at Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong. • Proxy submission deadline: 3:00 p.m. on 26 September 2026. • All resolutions will be decided by poll.

At the notice date of 13 September 2026, the board comprises two executive directors (Yau Frederick Heng Chung and Lee Tat Fai Brian), two non-executive directors (Yau Sonny Tai Nin and Yau Tai Leung Sammy) and three independent non-executive directors (Won Chik Kee, Sit Ting Fong and Wai Yau Hang).

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Immediate removal of Grant Thornton Hong Kong Limited as auditor under Article 173 of the company’s Articles of Association.  \n2. Conditional on the first resolution passing, appointment of Crowe (HK) CPA Limited as the new auditor to serve until the conclusion of the forthcoming annual general meeting, with the board authorised to determine its remuneration.</p>\n<p>Key administrative details:</p>\n<p>• Share register closure: 23–28 September 2026 (both dates inclusive).  \n• Record date for voting eligibility: 28 September 2026.  \n• Share transfer deadline: 4:30 p.m. on 22 September 2026 at Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong.  \n• Proxy submission deadline: 3:00 p.m. on 26 September 2026.  \n• All resolutions will be decided by poll.</p>\n<p>At the notice date of 13 September 2026, the board comprises two executive directors (Yau Frederick Heng Chung and Lee Tat Fai Brian), two non-executive directors (Yau Sonny Tai Nin and Yau Tai Leung Sammy) and three independent non-executive directors (Won Chik Kee, Sit Ting Fong and Wai Yau Hang).</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"08285","symbol_name":"森浩集团","start_time":0,"source_url":"","article_id":"1188895466","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1188895466","pubTimestamp":1789294980,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Sling Group Holdings Limited will hold its first extraordinary general meeting of 2026 at 3:00 p.m. on Monday, 28 September 2026, at Unit 1, 21/F, Yen Sheng Centre, 64 Hoi Yuen Road, Kwun Tong,...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"08285":"森浩集团"},"translate_title":"司令集团评级2026年9月28日股东周年大会以国富（香港）取代核数师均富","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"08285":1},"content_text":"Sling Group Holdings Limited will hold its first extraordinary general meeting of 2026 at 3:00 p.m. on Monday, 28 September 2026, at Unit 1, 21/F, Yen Sheng Centre, 64 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong.\nTwo ordinary resolutions are on the agenda:\n1. Immediate removal of Grant Thornton Hong Kong Limited as auditor under Article 173 of the company’s Articles of Association.  \n2. Conditional on the first resolution passing, appointment of Crowe (HK) CPA Limited as the new auditor to serve until the conclusion of the forthcoming annual general meeting, with the board authorised to determine its remuneration.\nKey administrative details:\n• Share register closure: 23–28 September 2026 (both dates inclusive).  \n• Record date for voting eligibility: 28 September 2026.  \n• Share transfer deadline: 4:30 p.m. on 22 September 2026 at Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong.  \n• Proxy submission deadline: 3:00 p.m. on 26 September 2026.  \n• All resolutions will be decided by poll.\nAt the notice date of 13 September 2026, the board comprises two executive directors (Yau Frederick Heng Chung and Lee Tat Fai Brian), two non-executive directors (Yau Sonny Tai Nin and Yau Tai Leung Sammy) and three independent non-executive directors (Won Chik Kee, Sit Ting Fong and Wai Yau Hang).","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"executive,SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}