Activation Group Updates Record Date for Final and Special Dividends Ahead of 2026 AGM

Bulletin Express

04/21

Activation Group Holdings Limited clarified details in its 20 April 2026 notice of annual general meeting (AGM) concerning shareholders’ entitlement to the proposed final dividend and final special dividend.

The company stated that the record date for both distributions is now set for Wednesday, 10 June 2026. Consequently, the register of members will be closed from Friday, 5 June 2026 to Wednesday, 10 June 2026 (both days inclusive), during which share transfers will not be registered. Shareholders who wish to qualify for the dividends must lodge transfer documents and the relevant share certificates with Computershare Hong Kong Investor Services Limited by 4:30 p.m. on Thursday, 4 June 2026.

All other information contained in the original AGM notice remains unchanged. The AGM is scheduled for Thursday, 21 May 2026, and the board composition is unchanged, comprising four executive directors and three independent non-executive directors.

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