Pacific Legend Group Limited released a shareholder notification on 1 September 2026 detailing three forthcoming corporate actions:
1. Proposed Increase in Authorised Share Capital 2. Subscription of New Shares under a Specific Mandate 3. Convening of an Extraordinary General Meeting (EGM) on 18 September 2026
Key points:
• Documentation: The circular explaining the initiatives, together with the related proxy form, is accessible in both English and Chinese on the company’s website (www.pacificlegendgroup.com) and on the HKEX news portal (www.hkexnews.hk).
• Shareholder Action: Registered shareholders who wish to receive future corporate communications via email—rather than printed notifications—are invited to complete and return the enclosed reply form to Union Registrars Limited, the Hong Kong Branch Share Registrar, or submit it electronically to 8547-corpcomm@unionregistrars.com.hk.
• Meeting Logistics: The EGM, scheduled for 18 September 2026, will seek shareholder approval for the proposed authorised capital increase and the issuance of new shares pursuant to a specific mandate.
• Support: For queries regarding the notification or communication preferences, shareholders can contact Union Registrars Limited at +852 2849 3399 during business hours (09:00–17:00, Monday–Friday, excluding Hong Kong public holidays).
The notification outlines the company’s statutory commitment to provide shareholders with timely access to corporate information and details the procedural steps required to participate in the upcoming corporate decisions.