Pacific Legend Group Limited (8547) Announces Extraordinary General Meeting and Proposed Rights Issue

Bulletin Express

Feb 13

Pacific Legend Group Limited (8547) plans to convene an Extraordinary General Meeting (EGM) on Tuesday, 10 March 2026 at 10:00 a.m., to be held at 6/F, Horizon Plaza, 2 Lee Wing Street, Ap Lei Chau, Hong Kong. The key agenda includes consideration and approval of a proposed Rights Issue and related Placing Agreement.

The proposal involves the allotment and issue of 295.58 million Rights Shares at a subscription price of HK$0.10 per share, on the basis of one Rights Share for every two existing shares held by qualifying shareholders as of the Record Date. The Rights Issue is subject to approval from the GEM Listing Committee of The Stock Exchange of Hong Kong Limited and other customary conditions, including the Placing Agreement dated 27 January 2026 not being terminated.

The register of members will be closed from Wednesday, 4 March 2026 to Tuesday, 10 March 2026 (both days inclusive), during which no transfers of shares will be effected. Valid transfers must be lodged by 4:00 p.m. on Tuesday, 3 March 2026 to qualify for attendance and voting at the EGM.

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