Tasty Concepts Holding Limited (Tasty Concepts) has called an extraordinary general meeting (EGM) for 12 June 2026 at 3:00 p.m. (Portion 2, 12/F, The Center, 99 Queen’s Road Central, Hong Kong) to seek shareholder approval for a major equity financing plan and related mandates.
Key proposal • Rights Issue: The board seeks approval to issue up to 288.75 million new shares at a subscription price of HK$0.10 each, on the basis of three Rights Shares for every two existing shares held by qualifying shareholders. • Potential proceeds: If fully subscribed, the Rights Issue would raise up to approximately HK$28.88 million. • Shareholder eligibility: Entitlements will be determined by shareholdings as of the record date, 25 June 2026. Shareholders with registered addresses outside Hong Kong may be classified as “Excluded Shareholders,” subject to legal and regulatory considerations. • Placing arrangement: Any unsubscribed or “ES Unsold” Rights Shares may be placed on a best-effort basis through Suncorp Securities Limited under a placing agreement dated 27 April 2026. The EGM will vote to approve, confirm and ratify this arrangement.
Mandates sought • Authority for the Board or its committee to allot and issue the Rights Shares, including making any necessary exclusions or adjustments for shareholders outside Hong Kong. • Authorisation for any Director to execute documents and take actions required to complete the Rights Issue and related placing.
Key timetable highlights • Book closure: 18 June – 25 June 2026, during which no share transfers will be registered. • Proxy deadline: Forms of proxy must be lodged with Tricor Investor Services Limited at least 48 hours before the EGM. • Shareholders may appoint one or more proxies; joint holders must follow voting procedures outlined in the notice.
Governance and disclosure The notice affirms that the Directors collectively accept responsibility for the accuracy and completeness of the disclosed information. The announcement is available on the HKEX website (Latest Listed Company Information) and on the company’s website.
Shareholders are advised to review the circular and attend or vote by proxy at the EGM to decide on the proposed capital raising and related authorisations.
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