Pengo Holdings releases 2026 Annual Report and posts AGM circular dated 30 July 2026

Bulletin Express07-30

Pengo Holdings Group Limited issued a shareholder notification on 30 July 2026 confirming that its 2026 Annual Report, an accompanying circular and the related form of proxy are now accessible on both the company’s website (www.trendzon1865.com) and HKEXnews (www.hkexnews.hk).

The circular outlines proposals to: 1) grant general mandates for share issuance and share repurchases, 2) re-elect retiring directors, 3) re-appoint the independent auditor, and 4) amend the existing articles of association and adopt a new set of articles.

An Annual General Meeting is scheduled for 28 August 2026. Shareholders who have requested hard-copy corporate communications will receive printed versions with the current mailing. Others may opt to receive future notifications by email by completing and returning the reply form provided.

Enquiries can be directed to the company’s Hong Kong share registrar, Union Registrars Limited, on +852 2849 3399 during business hours.

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