Dynamic Holdings Limited (Stock Code: 29) has scheduled its Annual General Meeting (AGM) for Friday, 12 December 2025 at 3:00 p.m. at the Forum Boardroom, Basement 2, Regal Hongkong Hotel, 88 Yee Wo Street, Causeway Bay, Hong Kong. Key agenda items include reviewing the audited consolidated financial statements and reports for the financial year ended 30 June 2025, declaring a final dividend for the same period, re-electing directors with fixed remuneration, and re-appointing the auditor.

Additional AGM proposals involve granting the board authority to repurchase up to 10% of issued shares, allot up to 20% of issued shares, and further extend the allotment mandate by up to 10% of repurchased shares. A special resolution will also be considered to amend and adopt a new set of bye-laws.

The register of members will be closed from 9 December 2025 to 12 December 2025 (both days inclusive) for the purpose of determining entitlements to attend and vote at the AGM. Shareholders wishing to qualify for the proposed final dividend must ensure relevant share transfers reach the designated branch share registrar by 4:30 p.m. on 17 December 2025; the register will then be closed from 18 December 2025 to 19 December 2025 (both days inclusive). According to the announcement, all resolutions will be decided by poll at the AGM.