Okura Holdings (01655) has released a notice regarding its 2025 Annual General Meeting (AGM), scheduled for 21 November 2025 at 1:00 p.m. in Hong Kong. Shareholders will be asked to receive and adopt the audited consolidated financial statements for the year ended 30 June 2025, as well as to re-elect two directors—one executive and one independent non-executive.

A proposal to authorize the board to set directors’ remuneration for the year ending 30 June 2026 will be considered. Shareholders will also vote on re-appointing PricewaterhouseCoopers as the company’s independent auditor.

Additional resolutions include granting general mandates to the directors to allot new shares and repurchase issued shares, combined with a request to extend the share issuance authorization equivalent to the shares that may be repurchased under the mandate. Lastly, shareholders will review and vote on proposed amendments to the current articles of association, which would be replaced by a new third amended and restated version if approved.