Okura Holdings publishes 2026 Annual Report, Circular and AGM Notice on corporate website

Bulletin Express

Oct 23

On 26 October 2026, Okura Holdings Limited announced that its English and Chinese versions of the following corporate communications have been posted on both the company’s website (www.okura-holdings.com) and Hong Kong Exchanges and Clearing’s website (www.hkexnews.hk): • Annual Report 2026 • Circular to shareholders • Notice of the forthcoming Annual General Meeting (AGM)

Non-registered shareholders whose shares are held through CCASS may obtain printed copies by completing and returning the request form enclosed with the notice. The form should be sent to the company’s share registrar, Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong. Postage within Hong Kong is prepaid using the provided mailing label.

By submitting the request form, shareholders will receive printed versions of all future corporate communications from the company unless they later instruct the registrar otherwise or cease to hold shares. An enquiry hotline at (852) 2980 1333 is available from 9:00 a.m. to 6:00 p.m., Monday to Friday (excluding public holidays), for any questions regarding this notice.

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