Gemilang International Ltd. will hold its annual general meeting on 27 March 2026 in Kowloon, Hong Kong, at the Park Hotel Hong Kong. Shareholders will be asked to vote on: receiving and adopting the audited consolidated financial statements and the directors’ and auditors’ reports for the year ended 31 October 2025; re-electing Mr. Pang Chong Yong as an executive director and Mr. Huan Yean San as an independent non-executive director, and authorising the board to fix directors’ remuneration; re-appointing SHINEWING (HK) CPA Limited as auditor and authorising the board to fix its remuneration; granting a general mandate to directors to allot, issue and deal with unissued shares (and, if permitted, resell treasury shares) within specified limits; granting a mandate for the company to repurchase its shares within specified limits; and authorising an extension of the share issuance mandate by adding shares repurchased under the repurchase mandate.

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