Galaxy Entertainment Group Limited (GALAXY ENT) has issued a formal notice convening its 2026 Annual General Meeting (AGM) for 12 May 2026 at 2:30 p.m. in the Island Ballroom, Island Shangri-La Hong Kong.
Key agenda items: • FY2025 Results and Dividend – Shareholders will receive the audited financial statements and directors’ and auditor’s reports for the year ended 31 December 2025, and vote on a proposed final dividend (amount not yet disclosed).
• Board Composition – Four directors—Mr Francis Lui Yiu Tung, Mr Joseph Chee Ying Keung, Professor Patrick Wong Lung Tak and Ms Eileen Lui Wai Ling—will stand for re-election. Directors’ remuneration will also be set.
• Auditor – Re-appointment of the current auditor and authorisation for directors to fix its remuneration will be considered.
Capital-management mandates: 1. Share Buyback Authority – The board seeks a general mandate to repurchase up to 10% of GALAXY ENT’s issued share capital (excluding any Treasury Shares) on the Hong Kong Stock Exchange or other recognised venues during the mandate period, defined as the time from approval until the next AGM, lapse of the statutory period, or earlier revocation.
2. Share Issuance Mandate – Directors request authority to allot, issue, resell or otherwise transfer shares, including Treasury Shares, up to 20% of the company’s issued share capital (excluding Treasury Shares).
3. Extension – Subject to approval of the above mandates, the issuance limit may be increased by the number of shares repurchased, allowing a potential total issuance capacity of up to 30% of issued shares (excluding Treasury Shares).
Administrative details: • Register Closure – The share register will be closed from 6 May 2026 to 12 May 2026 (both dates inclusive). Share transfers for AGM eligibility must be lodged with Computershare Hong Kong Investor Services by 4:30 p.m. on 5 May 2026.
• Proxy Submission – Proxy forms must reach the company’s registered office by 2:30 p.m. on 9 May 2026, or 48 hours before any adjourned meeting.
• Contingency – If Typhoon Signal No. 8 or above or a Black Rainstorm Warning Signal is in force after 11:30 a.m. on the meeting date, the AGM will be postponed; new details will be announced via HKEXnews and the company website.
Board composition as at 10 April 2026 comprises Executive Directors Mr Francis Lui Yiu Tung (Chairman), Mr Joseph Chee Ying Keung, Mrs Paddy Tang Lui Wai Yu and Ms Eileen Lui Wai Ling; Non-Executive Director Dr Charles Cheung Wai Bun; and Independent Non-Executive Directors Mr James Ross Ancell, Dr William Yip Shue Lam, Professor Patrick Wong Lung Tak and Mr Michael Victor Mecca.
Investors and shareholders are advised to review the full circular dated 10 April 2026 for detailed information on the resolutions and procedural requirements.
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