Alpha Professional Calls 9 October 2026 SGM to Approve Proposed Rights Issue

Bulletin Express

Sep 22

Alpha Professional Holdings Limited has issued a proxy circular convening a Special General Meeting (SGM) for 3:00 p.m. on Friday, 9 October 2026 at Novotel Century Hong Kong, Plaza 3, Basement 3, 238 Jaffe Road, Wanchai, Hong Kong.

The sole agenda item is an ordinary resolution seeking shareholder approval of a Rights Issue, as detailed in the SGM notice dated 23 September 2026.

Key procedural points: • Entitled shareholders may appoint the Chairman or another individual as proxy; multiple proxies are permissible provided share allocations are specified. • Completed proxy forms, together with any relevant powers of attorney, must reach the Company’s Hong Kong branch share registrar, Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong), no later than 48 hours before the meeting. • Voting will be conducted by poll on the basis of one vote per fully-paid share. • Personal attendance is optional; submission of a proxy does not preclude shareholders from voting in person, in which case the proxy is automatically revoked.

Shareholders are advised to review the full text of the proposed resolution in the SGM notice before submitting voting instructions.

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