Sitoy Group Holdings Limited (Stock Code: 1023) has announced details of its Annual General Meeting, scheduled for 17 November 2025 at 10:30 a.m. at 7/F, Sitoy Tower, 164 Wai Yip Street, Kwun Tong, Hong Kong. Shareholders will be asked to consider and approve several resolutions related to operations for the financial year ended 30 June 2025.

Attendees will be presented with the audited consolidated financial statements, along with the directors’ and auditors’ reports for the period. A proposal to declare a special dividend of HK4 cents per share is on the agenda. The meeting will also address the re-election of certain directors and authorize the board to fix directors’ remuneration. Another key point is the proposed re-appointment of Ernst & Young as the company’s auditors.

Additional resolutions include granting mandates to the directors to repurchase shares and to allot, issue, or otherwise deal with additional shares within specified limits. There is also a motion to extend the allotment mandate by adding any shares repurchased under the repurchase mandate. Shareholders who wish to vote in person or by proxy are advised to submit the required documents according to the instructions and deadlines provided in the official announcement.