Tasty Concepts Holding Limited has circulated its proxy form for the 2026 Annual General Meeting (AGM), confirming key agenda items and administrative arrangements.
The AGM is scheduled for Wednesday, 30 September 2026 at 1:00 p.m. Hong Kong time, to be held at Portion 2, 12/F, The Center, 99 Queen’s Road Central, Central, Hong Kong. Shareholders recorded on the register may appoint the meeting chairman or another proxy to vote on their behalf; proxy forms must be lodged with Tricor Investor Services Limited no later than 48 hours before the meeting.
Seven ordinary resolutions are proposed: 1. Adoption of the audited consolidated financial statements and the reports of the directors and auditor for the financial year ended 31 March 2026. 2. Re-election of Directors: a) Ms. Sung Kwan Wun as Executive Director b) Ms. Li Mingrong as Independent Non-executive Director 3. Authorisation for the Board to set Directors’ remuneration. 4. Re-appointment of McMillan Woods (Hong Kong) CPA Limited as auditor and authorisation for the Board to determine its remuneration. 5. General mandate permitting the Board to repurchase up to 10% of the Company’s issued shares as at the date of the resolution. 6. General mandate authorising the Board to issue, allot and deal with additional shares up to 20% of the Company’s issued share capital as at the date of the resolution. 7. Extension of the share issuance mandate by the aggregate number of shares repurchased under the preceding repurchase mandate.
Each shareholder is entitled to one vote per share held. Joint holders’ voting rights will be exercised by the senior holder as registered. Attendance at the AGM in person is permitted even after a proxy form has been submitted.
Shareholders are advised to review the detailed circular dated 31 July 2026 for full text of the resolutions and to ensure timely submission of proxy instructions if they are unable to attend the meeting in person.
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