Transport International Holdings Limited (“Transport International”) has issued a circular convening its Annual General Meeting (AGM) for 3:00 p.m. on 14 May 2026 at the Royal Plaza Hotel, Kowloon.
Key resolutions to be tabled include:
• Capital mandates – A general mandate authorising the board to allot and issue new shares, or sell/transfer treasury shares, up to 20% of the company’s issued share capital (maximum 107.03 million shares based on the 535.14 million shares outstanding as at 13 April 2026). – A share-repurchase mandate permitting buy-backs on the Stock Exchange of up to 10% of issued shares, equivalent to 53.51 million shares. – An extension allowing the number of shares repurchased to be added to the 20% issuance limit.
• Final dividend – Directors propose an ordinary final dividend of HK$0.50 per share for the year ended 31 December 2025.
• Board composition – Seven directors are standing for re-election: Dr. Eric Li Ka-Cheung, Professor Liu Pak-Wai, Mr. Tsang Wai-Hung (independent non-executive); Mr. Charles Lui Chung-Yuen, Dr. Cheung Wing-Yui, Mr. Christopher Kwok Kai-Wang and Mr. Ma Siu-Cheung (non-executive).
• Shareholder record dates – Register of Members closed 11–14 May 2026 (both inclusive) for AGM attendance and voting; share transfers must be lodged by 4:30 p.m. on 8 May 2026. – Register closed on 20 May 2026 for dividend entitlement; transfers must be lodged by 4:30 p.m. on 19 May 2026.
All resolutions will be decided by poll. KPMG is recommended for re-appointment as auditor, and the board remains authorised to fix its remuneration. Completion and return of the proxy form by 12:00 noon on 12 May 2026 will not preclude shareholders from attending and voting in person.
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