Heng Tai Consumables (00197) Publishes Proxy Form for 2025 Annual General Meeting

Bulletin Express

2025/10/28

Heng Tai Consumables Group Limited (00197) has announced details of its annual general meeting (AGM), scheduled for 23 December 2025 at 10:30 a.m. in Room SOHO 1, 6/F, Ibis Hong Kong Central & Sheung Wan Hotel. Shareholders are invited to attend and vote on various resolutions outlined in the proxy form.

Key items on the agenda include receiving and adopting the audited consolidated financial statements for the financial year ended 30 June 2025, re-electing directors, re-appointing the auditor, and authorizing the board to fix remuneration. Additional proposals cover granting general mandates for issuing and buying back shares, as well as extending the general mandate to issue shares by the amount purchased.

Further details are provided in the company’s circular and notice of the meeting dated 30 October 2025, which are accessible on the Stock Exchange’s website and the company’s official website.

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Shareholders are invited to attend and vote on various resolutions outlined in the proxy form.</p>\n<p>Key items on the agenda include receiving and adopting the audited consolidated financial statements for the financial year ended 30 June 2025, re-electing directors, re-appointing the auditor, and authorizing the board to fix remuneration. 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