Lai Si Enterprise Holding Limited will hold its 2026 annual general meeting on 23 June 2026 at 3:00 p.m. in Macau. Key items up for shareholder approval are as follows:
1. Dividend • A final dividend of HK1.46 cents per ordinary share (equivalent to MOP1.50 cents) for the financial year ended 31 December 2025.
2. Board composition • Proposed re-election of executive directors Lai Ieng Man and Cheong Weng Si, and independent non-executive director Siu Wing Hay. • Authorisation for the board to determine directors’ remuneration.
3. Auditor • Re-appointment of Baker Tilly Hong Kong Limited as external auditor with the board authorised to fix its remuneration.
4. Share mandates • General mandate to repurchase shares representing up to 10% of issued share capital (excluding any treasury shares). • General mandate to issue, allot and deal with new shares up to 20% of issued share capital, plus an extension equal to shares repurchased under the preceding mandate.
5. Corporate governance • Special resolution to adopt a new amended and restated memorandum and articles of association incorporating proposed updates effective at the close of the AGM.
Shareholders recorded in the Hong Kong register may appoint proxies, with forms due to Tricor Investor Services Limited no later than 3:00 p.m. on 21 June 2026. The proxy form clarifies that each ordinary resolution requires a simple majority, while the special resolution requires at least a three-quarters majority of votes cast.
No additional financial figures were disclosed in this notice beyond the proposed dividend.
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