WS-SK Target Group Sets 12 Aug 2026 EGM to Ratify Malaysian Land Acquisition

Bulletin Express07-23

WS-SK Target Group Limited has issued a notice convening an extraordinary general meeting (EGM) for 12 August 2026 at 3:00 p.m. at Units 5906–12, 59/F, The Centre, 99 Queen’s Road Central, Hong Kong.

The sole ordinary resolution seeks shareholder approval, confirmation and ratification of a sale and purchase agreement dated 10 July 2026 under which Target Precast Industries Sdn. Bhd.—an indirect wholly owned subsidiary—will acquire a freehold parcel at No. 1894, Jalan Kpb 5, Kawasan Perindustrian Balakong, 43300 Seri Kembangan, Selangor, Malaysia from Kien Heng Hong Ginseng Sdn. Bhd. Directors will also be authorised to execute all documents necessary to implement the transaction.

Key timetable details: • Share register closure: 7 – 12 August 2026 (both days inclusive). • Transfer deadline: 6 August 2026, 4:30 p.m., via Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong. • Record date for voting: 12 August 2026.

Shareholders may appoint one or more proxies; completed forms must reach Tricor Investor Services Limited no later than 48 hours before the meeting.

Board composition at the date of the notice comprises Executive Director and Chairman Mr. Loh Swee Keong and Independent Non-executive Directors Mr. Yau Ka Hei, Mr. Ma She Shing Albert and Ms. Yau Ka Ying.

Should Typhoon Signal No. 8 or above, or a Black Rainstorm Warning be in force at or after 1:00 p.m. on the meeting date, the EGM will be adjourned, with updated arrangements to be announced on HKEXnews and the company website.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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