Value Partners Group Limited will convene its Annual General Meeting (AGM) on 12 May 2026 at 2:30 p.m. (HKT) at the Artyzen Club, 401A, 4/F, Shun Tak Centre, 200 Connaught Road Central, Hong Kong.
Key resolutions to be tabled include:
1. Financial Statements and Dividend • Adoption of the audited financial statements and the directors’ and auditor’s reports for the year ended 31 December 2025. • Declaration of a final dividend for the same period.
2. Board Composition and Remuneration • Re-election of four directors: – Ms. Ng Chuk Fa, Nikita (Executive Director) – Mr. Ouyang Xi (Executive Director) – Dato’ Seri Cheah Cheng Hye (Non-Executive Director) – Dr. Chen Shih-Ta Michael (Independent Non-Executive Director, serving more than nine years) • Authorisation for the board to determine directors’ remuneration.
3. Auditor • Re-appointment of the existing auditor and authorisation for the board to set its remuneration.
4. Share Capital Mandates • General mandate to allot and issue additional shares. • General mandate to repurchase issued shares. • Mandate to re-issue shares repurchased under the above authority.
Proxy arrangements require submission to the company’s Hong Kong share registrar, Tricor Investor Services Limited, by 2:30 p.m. on 10 May 2026—48 hours before the meeting—or, in the event of a subsequent poll, not less than 24 hours before the poll is taken.
The AGM agenda centres on confirming 2025 results, allocating profits to shareholders, refreshing leadership mandates, and renewing capital-management authorities.
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