Modern Dental Group Limited will hold its 2026 annual general meeting on 28 May 2026 at 2:30 p.m. in Hong Kong. Shareholders will vote on eight ordinary resolutions that frame the company’s capital management, board composition and incentive plans for the coming year.
Key items on the agenda:
1. FY 2025 Results and Payout • Presentation of the audited consolidated financial statements for the year ended 31 December 2025. • Proposal to distribute a final dividend of HK$0.15 per share, to be paid out of the share premium account.
2. Board Continuity and Remuneration • Re-election of three directors: – Dr. Chan Ronald Yik Long (Executive Director) – Mr. Chan Kwun Fung (Non-Executive Director) – Dr. Cheung Wai Bun Charles J.P. (Independent Non-Executive Director) • Authorisation for the board to determine directors’ remuneration.
3. Audit Oversight • Re-appointment of Ernst & Young as external auditor, with authority for the board to set audit fees.
4. Share Capital Flexibility • Renewal of a 10% share buy-back mandate based on the issued share capital (excluding any treasury shares) at the date of the AGM. • Authority for directors to issue, allot and deal with additional shares up to 20% of issued share capital (excluding any treasury shares). • Extension of the issuance mandate by the aggregate number of shares repurchased under the buy-back mandate.
5. Incentive Alignment • Approval and adoption of a new share option scheme. • Establishment of a scheme mandate limit equal to 10% of the company’s issued shares (excluding any treasury shares) on the date of AGM approval.
Shareholders of record may appoint proxies and must submit proxy forms to Tricor Investor Services Limited no later than 2:30 p.m. on 26 May 2026. Completion and delivery of a proxy will not prevent shareholders from attending and voting in person at the meeting.
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