Pico Far East Holdings Limited (Stock Code: 752) has scheduled its Annual General Meeting (AGM) on March 27, 2026, at 9:30 a.m., to be held at 19/F, Pico Tower, 64-66 Gloucester Road, Wanchai, Hong Kong. The AGM will present the audited financial statements for the year ended October 31, 2025, re-election of directors, and the proposed appointment of a new director. It will also consider granting general mandates to issue and buy back shares, and adopting amended and restated Memorandum and Articles of Association.

Shareholders will vote on a final dividend of HK9.0 cents per share and a special dividend of HK4.5 cents per share. The record date for determining AGM attendance is March 27, 2026, and the register of members will be closed from March 24, 2026 to March 27, 2026. The record date for dividend eligibility is April 10, 2026, with the register of members closed from April 2, 2026 to April 10, 2026. Payment of the final and special dividends is expected on May 26, 2026.

The proposed board resolutions include re-electing directors Mr. Mok Pui Keung, Mr. Charlie Yucheng Shi, and Mr. Kenneth Kent Ho, the proposed appointment of Mr. Phillip Pon as an independent non-executive director, and resolutions to renew the authorities for share issuance and share buy-back. Shareholders will also vote on amendments to the Memorandum and Articles of Association to accommodate updates related to electronic meetings, voting procedures, and administrative matters.