BGMC International Limited (1693) published a circular dated 4 February 2026 concerning its forthcoming Annual General Meeting (2026 AGM), scheduled for 26 February 2026 at 10:00 a.m. in Hong Kong. The circular details proposals for general mandates to issue and repurchase shares, the re-election of retiring directors, and the re-appointment of the company’s auditor.

According to the announcement, shareholders will be asked to grant directors authority to issue up to 20% of the company’s issued shares (8,640,000 shares), based on the 43,200,000 shares in issue as of the latest practicable date. A separate mandate would authorize the repurchase of up to 10% of the issued shares (4,320,000 shares). The circular also includes a proposal to extend the share issuance mandate by adding any repurchased shares to the total allowable for reissuance.

The retiring directors proposed for re-election are Independent Non-Executive Chairman, Datuk Kamalul Arifin Bin Othman, and Independent Non-Executive Directors, Mr. Kua Choh Leang and Ms. Koong Hui Jiun. Additionally, shareholders will be invited to approve the re-appointment of Moore CPA Limited as the company’s independent auditor and to authorize the board of directors to fix their remuneration.

The register of members will be closed from 23 February 2026 to 26 February 2026 for determining shareholders’ eligibility to attend and vote at the 2026 AGM. Interested shareholders should refer to the original circular for detailed instructions on proxy forms and deadlines.