Heng Tai (00197) Announces Directors’ Re-election and Proposes General Issue and Buy-back Mandates

Bulletin Express

Oct 28, 2025

Heng Tai Consumables Group Limited (00197) issued a circular dated 30 October 2025 detailing plans for an Annual General Meeting (AGM) on 23 December 2025 at 10:30 a.m. The meeting will address the re-election of three directors, including Chairman and CEO, along with two independent non-executive directors. Shareholders will also consider resolutions granting mandates to issue up to 20% of the company’s share capital and buy back up to 10% of its shares.

According to the circular, the re-election of directors follows rotation requirements in the company’s Articles of Association, and the proposed general share issuance mandate would allow flexibility in funding activities. The buy-back mandate, if exercised fully, equates to a maximum of approximately 10% of the current issued shares. Shareholders whose names appear on the register by 17 December 2025 may attend and vote at the AGM. The register of members will be closed from 18 December 2025 to 23 December 2025 (both dates inclusive) for this purpose.

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