Future World Holdings Limited (FW HOLDINGS) has convened an Extraordinary General Meeting (EGM) for 3:00 p.m. on 21 April 2026 at 22/F, Euro Trade Centre, 13–14 Connaught Road Central, Hong Kong.
The single ordinary resolution seeks shareholder approval for: 1. Ratification and confirmation of the conditional agreement signed on 16 January 2026 between FW HOLDINGS (as vendor) and Executive Director Mr. Lai Long Wai (as purchaser). The agreement covers the transfer of specified listed securities and the assignment of certain loan receivables held by the Group. 2. Authorisation for any director to execute all necessary documents and take actions to complete the transaction, including agreeing to any variations or waivers deemed beneficial to the Company and its shareholders.
Key procedural details: • Record date and book-closure: 16–21 April 2026 (both days inclusive); share transfers must be lodged with Computershare Hong Kong Investor Services Limited by 4:30 p.m. on 15 April 2026 to qualify for attendance and voting. • Proxy arrangements: Forms of proxy must reach Computershare not less than 48 hours before the scheduled EGM. Completion of a proxy form does not preclude shareholders from attending and voting in person. • Shareholders may appoint multiple proxies, provided share classes and quantities are specified; in joint holdings, the first-named holder on the register has voting priority.
Board composition as of the notice date (27 March 2026) comprises five executive directors—Wang Qian (Chairlady), Liang Jian, Yu Qingrui, Su Wei and Lai Long Wai—alongside three independent non-executive directors: He Yi, Guo Yaoli and Bong Chin Chung.
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