Continental Holdings Limited has scheduled its Annual General Meeting (AGM) for 15 December 2025 at 11:00 a.m. in Whampoa, Kowloon. According to the announcement, shareholders will review the audited consolidated financial statements for the year ended 30 June 2025 and consider re-electing certain executive and independent non-executive directors. The board will also seek authorization to fix directors’ remuneration and proposes the re-appointment of BDO Limited as the independent auditor.

In addition, resolutions will be tabled to grant the board the authority to repurchase up to 10% of issued shares and to issue up to 20% of new shares, with a provision to extend the issuance limit by an additional 10% of repurchased shares. A special resolution will also be put forward to adopt new Articles of Association. Shareholders intending to attend and vote at the AGM must submit transfers by 9 December 2025, as the register of members will be closed from 10 to 15 December 2025.