SAI Leisure Group Company Limited will convene its Annual General Meeting on 28 May 2026 at 11:00 a.m. (5th Floor, Nanyang Plaza, 57 Hung To Road, Kwun Tong, Hong Kong). The register of members will be closed from 22 May to 28 May 2026, and share transfers must be lodged by 4:30 p.m. on 21 May 2026 to qualify for attendance and voting. All resolutions will be decided by poll.
Key agenda items:
1. 2025 Results • Presentation of the audited consolidated financial statements and the reports of the directors and auditors for the year ended 31 December 2025.
2. Board Composition • Re-election of Mr Chiu George (Executive Director), Mr Tan Willie (Non-executive Director) and Mr Ma Andrew Chiu Cheung (Independent Non-executive Director). • Authorisation for the board to set directors’ remuneration for FY 2026.
3. 2H2026 QZ Framework Agreement • Shareholders will vote to approve, ratify and confirm the 2H2026 QZ Framework Agreement covering 1 July–31 December 2026. • Approval is sought for the revised 2026 annual cap governing Holiday Package Transactions for that period. • Directors will be authorised to execute all documents and actions necessary to implement the agreement.
4. Auditor Re-appointment • Proposal to re-appoint Ernst & Young as external auditor and authorise the board to determine its remuneration.
5. Share Capital Mandates • General issuance mandate: authority to allot, issue or transfer treasury shares up to 20% of the company’s issued share capital as at the AGM date. • Share repurchase mandate: authority to buy back shares up to 10% of issued share capital (excluding any treasury shares). • Extension mandate: the issuance limit may be increased by the volume of shares repurchased under the above mandate, up to an additional 10%.
6. Procedural Matters • Shareholders may appoint proxies; a completed proxy form must be deposited with Tricor Investor Services Limited no later than 48 hours before the meeting. • Contingency arrangements for severe weather are outlined; postponement details, if any, will be announced via the Stock Exchange.
The board currently comprises four executive directors, two non-executive directors and three independent non-executive directors. Henry Tan (Vice Chairman, CEO) signed the notice on 30 April 2026. No immediate plans to issue new shares were disclosed; the mandates are sought to provide flexibility for future corporate actions.