Regal Partners Holdings Limited has issued a notice convening its Annual General Meeting (AGM) for 18 June 2026 at 3:00 p.m. in the company’s Hong Kong office (Conference Room, Unit 3103, Trendy Centre, 682 Castle Peak Road, Cheung Sha Wan, Kowloon).
Key agenda items include:
1. Financial Statements • Shareholders will vote on adoption of the audited consolidated financial statements and the directors’ and independent auditor’s reports for the year ended 31 December 2025.
2. Board Composition and Remuneration • Re-election of Executive Directors: Mr. Chong Tsz Ngai, Mr. Tse Hok Kan and Mr. Chan Wing Kit. • Re-election of Independent Non-Executive Director: Professor Sit Wing Hang, Alfred. • Authorisation for the board to set directors’ remuneration.
3. Auditor • Proposal to re-appoint HLB Hodgson Impey Cheng Limited as independent auditor and authorise the board to determine its remuneration.
4. Share Issue Mandate • Directors seek authority to allot, issue or deal in additional shares and securities convertible into shares up to 20% of the company’s issued share capital as at the date of the AGM. • Exclusions apply to rights issues, employee share schemes, scrip dividends and existing convertible instruments. • The mandate will remain in effect until the next AGM or earlier revocation.
5. Share Buy-back Mandate • Directors may repurchase up to 10% of issued shares on the Stock Exchange or other recognised exchanges during the mandate period, ending at the next AGM or earlier revocation.
6. Extension of Share Issue Mandate • Conditional on the above mandates passing, the share issue limit may be increased by the number of shares bought back under the buy-back mandate, capped at an additional 10% of issued share capital.
Administrative Details • Share register closure: 15 – 18 June 2026 (both days inclusive). • Share transfer deadline for AGM eligibility: 4:30 p.m. on 12 June 2026. • Proxy forms must be lodged with Tricor Investor Services Limited at least 48 hours before the meeting.
The notice was authorised by Chairman and Executive Director Mr. Chong Tsz Ngai and dated 30 April 2026.