Grand Brilliance Group Holdings Limited (GBG HOLDINGS) has circulated a proxy form detailing the agenda for its Annual General Meeting set for 10:00 a.m. on 11 September 2026 at Units 2901–2903 and 2905, 29/F, The Octagon, 6 Sha Tsui Road, Tsuen Wan, Hong Kong.
Key resolutions to be decided by shareholders include:
• Financial Statements: Consideration and adoption of the audited consolidated financial statements, together with the directors’ and auditor’s reports, for the year ended 31 March 2026.
• Auditor: Re-appointment of BDO Limited as external auditor and authorisation for the board to fix its remuneration.
• Board Composition: – Re-election of executive director Ms. Wong Bik Kwan Bikie. – Re-election of independent non-executive director Mr. Chow Ming Po Aaron. – Authorisation for the board to determine directors’ remuneration for the year ending 31 March 2027.
• Capital Authorities: – A general mandate empowering the board to allot, issue or otherwise deal with new shares, including any sale or transfer of treasury shares. – A separate mandate permitting the repurchase of the company’s own shares. – Extension of the share-issuance mandate by adding the aggregate number of shares repurchased under the buy-back mandate.
Shareholders recorded on the register are entitled to appoint proxies and must submit completed proxy forms to Tricor Investor Services Limited no later than 10:00 a.m. on 9 September 2026, 48 hours before the meeting.
The board has not proposed any other special resolutions or amendments outside the ordinary business listed above.