Dimmi Life Sets 30 September 2026 AGM; Shareholders to Vote on Director Re-election and 10% Buy-back Mandate

Bulletin Express

Jul 31

Dimmi Life Holdings announced that its annual general meeting (AGM) for FY 2026 will be held on 30 September 2026 at 11:00 a.m. in Kowloon East, Hong Kong.

Key resolutions to be tabled include:

1. Financial Statements • Receipt of the audited consolidated results for the year ended 31 March 2026.

2. Board Composition and Remuneration • Re-election of executive director Ms. Hou Lingling and independent non-executive director Mr. Yan Wing Cheung. • Authorisation for the board to determine directors’ remuneration.

3. Auditor Appointment • Re-appointment of the existing auditors and authorisation for the board to fix their remuneration.

4. Share Capital Mandates • Share buy-back mandate allowing the board to repurchase up to 10% of the company’s issued shares. • Issuance mandate permitting the board to allot and deal with additional shares not exceeding 20% of the existing issued share capital. • Extension of the issuance mandate by the number of shares repurchased under the buy-back mandate.

Shareholders wishing to appoint proxies must submit the completed forms to Union Registrars Limited no later than 11:00 a.m. on 28 September 2026. Attendance in person remains permissible despite prior proxy submission.

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Attendance in person remains permissible despite prior proxy submission.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01667","symbol_name":"迪米生活控股","start_time":0,"source_url":"","article_id":"1183537234","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1183537234","pubTimestamp":1785492230,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Dimmi Life Holdings announced that its annual general meeting (AGM) for FY 2026 will be held on 30 September 2026 at 11:00 a.m. in Kowloon East, Hong Kong. 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