King’s Flair Sets 25 Aug 2026 EGM to Approve HK$92.00 million Disposal of Golden Well Ventures

Bulletin Express07-24

King’s Flair International (Holdings) Limited will convene an extraordinary general meeting (EGM) on 25 August 2026 at 3:00 p.m. in Boardroom 5, Renaissance Harbour View Hotel, Wanchai, Hong Kong, to seek shareholder approval for the sale of its wholly owned subsidiary Golden Well Ventures Limited.

Under a sale and purchase agreement signed on 5 June 2026, King’s Flair Marketing Limited—an indirect wholly owned subsidiary of King’s Flair—agreed to dispose of the entire issued share capital of Golden Well Ventures and the related shareholder loan to Eagle Action Limited for a total consideration of HK$92.00 million.

Shareholders will vote on: 1. Approving, confirming and ratifying the disposal agreement and its terms. 2. Granting the board general authority to execute all documents and take all actions necessary to complete the transaction or make any variations deemed in the company’s interest.

Key administrative arrangements: • Shareholders may appoint proxies; proxy forms must be lodged with Tricor Investor Services Limited no later than 48 hours before the meeting. • The register of members will be closed from 20 August 2026 to 25 August 2026 (both days inclusive). Share transfers must be lodged by 4:30 p.m. on 19 August 2026 to qualify for voting. • Voting will be conducted by poll in compliance with Hong Kong Listing Rule 13.39(4).

Contingency measures for severe weather, special access requests, and other procedural details are outlined in the EGM notice released on 24 July 2026.

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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