Fire Rock Holdings Limited (stock code: 1909) has announced an Extraordinary General Meeting (EGM) to be held on Friday, 7 November 2025, at 11:00 a.m. The meeting will take place at 20 Science Park Road, #02–25 Teletech Park, Singapore 117674. Shareholders recorded on the register by Wednesday, 19 November 2025 (the Record Date) will be entitled to attend and vote.

According to the announcement dated 24 October 2025, the company proposes to issue up to 96,000,000 rights shares at HK$1.58 per share on the basis of one rights share for every two existing shares. This rights issue arrangement is subject to various conditions, including approval of the Underwriting Agreement with Sulfulon International Limited and a Placing Agreement with SBI China Capital Financial Services Limited.

The announcement also references a Whitewash Waiver application to the Securities and Futures Commission of Hong Kong, exempting certain parties from any obligation to make a general offer for all issued shares of the company as a result of taking up the rights shares. Further details, including proxy arrangements and registration requirements, are outlined in the official circular accompanying the notice.