New Amante Sets 9 October 2026 AGM; Agenda Covers FY26 Results, Board Re-elections, Share Mandates and Proposed Name Change

Bulletin Express09-07

New Amante Group Limited will convene its annual general meeting (AGM) on 9 October 2026 at 11:00 a.m. on the 63rd floor of Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong. Holders of the company’s HK$0.01 ordinary shares are entitled to attend or appoint proxies, with completed proxy forms due by 7 October 2026 at 11:00 a.m. via Boardroom Share Registrars (HK) Limited.

Seven resolutions will be put to vote:

• Approval of the audited consolidated financial statements and the reports of the directors and BDO Limited for the financial year ended 31 May 2026.

• Re-election of three independent non-executive directors—Mr. Cheng King Yip, Dr. Chen Xiaofeng and Mr. Hui Wai Hung—and authorisation for the board to determine directors’ remuneration.

• Re-appointment of BDO Limited as external auditor and authorisation for the board to fix its remuneration.

• Grant of a general mandate empowering the board to issue additional shares and a separate mandate to repurchase the company’s own shares; a subsequent resolution proposes extending the issue mandate by the number of shares repurchased.

• A special resolution seeking shareholder approval to change the company’s name.

Shareholders may vote in person or by proxy, with each resolution requiring an indication of “For” or “Against.” Completion of the proxy form does not preclude shareholders from attending and voting at the AGM in person.

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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