Dynamic Holdings Proposes Adoption of New Bye-Laws Ahead of 11 December 2026 AGM

Bulletin Express

Sep 29

Dynamic Holdings Limited announced a plan to replace its existing Bye-laws with a set of New Bye-laws that incorporate extensive amendments.

The Board stated that the revisions are intended primarily to align the Company’s constitutional documents with recent changes to the Hong Kong Stock Exchange’s rules on the uncertificated securities market regime while also introducing related consequential and housekeeping updates.

Implementation is conditional on shareholder approval by special resolution at the forthcoming annual general meeting scheduled for 11 December 2026. If endorsed, the New Bye-laws will take effect immediately after the vote.

A circular detailing the proposed amendments and the AGM notice will be dispatched to shareholders in due course.

The announcement, issued on 29 September 2026, was signed by Chief Executive Officer Mr. Chiu Siu Hung, Allan. The Board currently comprises six executive directors—led by Chairman Dr. Tan Lucio C.—and four independent non-executive directors.

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