Star Plus Legend Schedules Virtual AGM for 26 June 2026; Shareholders to Vote and Submit Questions Online

Bulletin Express04-28 17:27

Star Plus Legend Holdings Limited has set its 2026 Annual General Meeting for 11:00 a.m. on Friday, 26 June 2026. The session will be conducted exclusively through an online platform located at http://meetings.computershare.com/StarPlusLegend_AGM2026, allowing shareholders to listen to a live audio broadcast, cast votes on all resolutions in real time and submit written questions.

Online access will open at 10:30 a.m. on the meeting day. Shareholders are required to log in with their 10-digit shareholder reference number (beginning with “C”) and the accompanying five-digit PIN printed on the top right corner of the notification letter. Corporate shareholders must contact the Hong Kong share registrar, Computershare Hong Kong Investor Services Limited, at (852) 2862 8555 to arrange online attendance.

The company has published an Online Meeting User Guide on its website to facilitate participation. Chairperson and Executive Director Ma Hsin-Ting signed the notice on 29 April 2026 on behalf of the board.

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