SingAsia Holdings (8293) Announces AGM Details and Proposals for General Mandates, Director Re-Election, and Auditor Appointment

Bulletin Express11-27

SingAsia Holdings Limited (Stock Code: 8293) released a circular dated 28 November 2025 regarding proposals to be presented at its upcoming Annual General Meeting (AGM). The AGM is scheduled for Monday, 5 January 2026 at 3:00 p.m. in Hong Kong.

According to the circular, shareholders will consider granting a general mandate authorizing the board to issue shares of up to 20% of the company’s existing issued share capital, as well as a repurchase mandate of up to 10%. Based on the latest practicable date information, the company has 215,040,093 shares in issue, allowing for a potential repurchase of up to 21,504,009 shares.

The circular further proposes the re-election of two directors. Executive Director Xie Feng and Independent Non-Executive Director Zhai Yingying are standing for re-election. Their profiles are outlined in the circular. McMillan Woods (Hong Kong) CPA Limited is proposed for re-appointment as auditor for the coming financial year.

The notice reminds shareholders to return completed proxy forms to the company’s branch share registrar at least 48 hours before the AGM and notes that the register of members will be closed from Tuesday, 30 December 2025 to Monday, 5 January 2026. Shareholders are advised to review all details in the circular and, if necessary, consult professional advisers for further guidance.

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