Tysan Holdings Limited released its AGM circular outlining four principal items for shareholder approval on 26 May 2026.
1. Capital Mandates • Share Repurchase: Directors seek authority to buy back up to 10% of issued shares, equivalent to 336.60 million shares based on the 3.37 billion shares outstanding as at 2 April 2026. • Share Issuance: A general mandate to issue up to 20% of issued capital—673.21 million new shares—is proposed. An additional mandate would extend this limit by the number of shares repurchased, capped at a further 10%.
2. Director Re-election Four directors are due for re-election: • Executive Director – Victor Fung Chiu Chak • Non-executive Directors – Yuen Pak Man and Gu Ye • Independent Non-executive Director – Li Kit Chee (in post more than nine years; separate resolution required).
3. Final Dividend A final dividend of HK$0.03 per share is recommended for FY 2025. Key dates: • Last day to transfer for dividend entitlement: 29 May 2026 (4:30 p.m.) • Register closed: 1–3 June 2026 • Record date: 3 June 2026 • Payment date: 24 June 2026
4. Electronic AGM Arrangements The AGM will be conducted entirely online via the Vistra eVoting Portal, with live streaming, real-time Q&A, and electronic voting. The portal opens at 2:30 p.m. on the meeting day.
Key Timetable for AGM Participation • Last day to transfer shares to vote: 18 May 2026 (4:30 p.m.) • Register closed: 19–26 May 2026 • Proxy submission deadline: 24 May 2026 (3:00 p.m.)
Proxy forms can be submitted physically or through the Vistra eVoting Portal. No shareholder is required to abstain from voting on the resolutions.
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