FSE Lifestyle Services Limited (331) Issues Proxy Form and Announces AGM Details

Bulletin Express

Oct 27, 2025

FSE Lifestyle Services Limited (331) issued a proxy form for an annual general meeting (AGM) scheduled on Friday, 21 November 2025 at 11:30 a.m., to be held at 17th Floor, Chevalier Commercial Centre, 8 Wang Hoi Road, Kowloon Bay, Kowloon, Hong Kong. The form specifies that shareholders may appoint a proxy to vote on their behalf and outlines instructions for submitting forms at least 48 hours before the meeting.

The AGM agenda includes reviewing and receiving audited consolidated financial statements for the year ended 30 June 2025, considering a final dividend for that financial year, and re-electing several directors. An additional appointment of a new director is also included. The resolutions cover authorizing the board to fix director and auditor remuneration, renewing mandates for issuing and buying back shares, extending the general mandate for share issuance, and considering a new share option scheme. The document notes that PricewaterhouseCoopers is proposed as auditor for re-appointment, while procedures for submitting the proxy form and related requirements are detailed for reference.

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