Pico Far East Holdings Limited (Stock Code: 752) will hold its Annual General Meeting on Friday, March 27, 2026, at 9:30 a.m. in Hong Kong. The agenda includes reviewing the audited consolidated financial statements for the year ended October 31, 2025, re-electing directors, appointing a new independent non-executive director, and re-appointing the auditor.

A final dividend of HK9.00 cents per share and a special dividend of HK4.50 cents per share are proposed for the year ended October 31, 2025. The record date for both dividends is Friday, April 10, 2026, with payment scheduled for Tuesday, May 26, 2026.

The meeting will also consider general mandates to issue new shares up to 20% of the existing issued share capital, buy back shares up to 10%, and extend the share issue mandate by an amount equivalent to shares repurchased. In addition, amendments to the company’s memorandum and articles of association will be put to a shareholder vote.