AOM International Group Company Limited will convene a special general meeting (SGM) at Harbour Plaza, North Point, Hong Kong, on 14 July 2026 at 11:00 a.m. to vote on a proposed share subscription aimed at raising HK$39.77 million.
Key resolution • Subscription Agreements: The meeting will consider ratifying the conditional subscription agreement signed on 2 April 2026 and its supplemental agreement dated 9 June 2026. • Issue size and price: 147.30 million new ordinary shares are proposed to be issued at HK$0.270 per share, equivalent to gross proceeds of HK$39.77 million. • Specific mandate: Directors will seek a mandate to allot and issue all subscription shares in accordance with the agreed terms. • Authorisation: Any director or the company secretary may be empowered to execute all documents and actions necessary to complete the transaction.
Administrative details • Proxy submission: Shareholders unable to attend must lodge proxy forms with Tricor Investor Services Limited no later than 48 hours before the meeting. • Share register closure: Transfers must be lodged by 4:30 p.m. on 8 July 2026; the register will be closed from 9 to 14 July 2026, both days inclusive. • Contingency: If Typhoon Signal No. 8, a black rainstorm warning, or “extreme conditions” remain in force after 8:00 a.m. on meeting day and a quorum is absent within 30 minutes, the SGM will be adjourned; revised arrangements will be announced on the company and HKEX websites.
As of the notice date, AOM INT’L’s board comprises five executive directors, one non-executive director and three independent non-executive directors.
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