Vision Values Holdings Limited (862) Announces AGM Details, Director Re-election, and Share Mandates

Bulletin Express

Oct 23, 2025

Vision Values Holdings Limited (Stock Code: 862) has scheduled its Annual General Meeting on 27 November 2025 at 11:00 a.m. at 10th Floor, United Centre, 95 Queensway, Admiralty, Hong Kong. Shareholders may submit a proxy form through the Hong Kong branch registrar, Tricor Investor Services Limited, at 17th Floor, Far East Finance Centre, 16 Harcourt Road, Hong Kong, at least 48 hours before the meeting.

Key proposals include the re-election of four retiring directors: Lo Lin Shing, Simon; Yvette Ong; Lau Wai Piu; and Tsui Hing Chuen, William JP. Additional resolutions cover granting general mandates to the board for issuing up to 20% of the company’s share capital and repurchasing up to 10%. An extension of the issuance mandate by the number of shares repurchased will also be proposed, subject to relevant regulatory requirements. The register of members will be closed from 24 November 2025 to 27 November 2025, with 21 November 2025 set as the deadline for share transfer registration.

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Shareholders may submit a proxy form through the Hong Kong branch registrar, Tricor Investor Services Limited, at 17th Floor, Far East Finance Centre, 16 Harcourt Road, Hong Kong, at least 48 hours before the meeting.</p>\n<p>Key proposals include the re-election of four retiring directors: Lo Lin Shing, Simon; Yvette Ong; Lau Wai Piu; and Tsui Hing Chuen, William JP. Additional resolutions cover granting general mandates to the board for issuing up to 20% of the company’s share capital and repurchasing up to 10%. An extension of the issuance mandate by the number of shares repurchased will also be proposed, subject to relevant regulatory requirements. 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