Amasse Capital Holdings Limited (Stock Code: 8168) issued a circular on 25 February 2026 announcing its annual general meeting (AGM) to be held on 26 March 2026 at 10:30 a.m. at 908, 9/F, Gloucester Tower, The Landmark, 15 Queen’s Road Central, Hong Kong. The meeting will discuss general mandates to issue new shares (up to 20% of issued capital) and to repurchase shares (up to 10% of issued capital). The board also seeks approval for re-electing nine retiring directors. Subject to the passing of the relevant resolutions, repurchased shares may be held as treasury shares in accordance with applicable laws.
The notice states that as of the latest practicable date, references in the circular cite 1,204.70 million and 1,243.70 million shares in issue for different mandate calculations. Subject to approval, the new issue mandate allows up to 20% of those shares to be issued, while the repurchase mandate allows a 10% buyback. In addition, there is a proposal to amend the Memorandum and Articles of Association, allowing for more flexible meeting arrangements, including hybrid or electronic participation.
The directors up for re-election include six executive directors and three independent non-executive directors. The board believes that all retiring directors continue to meet independence guidelines if applicable and contribute valuable expertise. The register of members will be closed from 23 March 2026 through 26 March 2026 (both dates inclusive) for determining eligibility to attend and vote at the AGM.
Pending shareholder approval, Amasse Capital Holdings Limited will also seek a special resolution on adopting the fifth amended and restated memorandum and articles of association, modernizing corporate governance requirements. Shareholders are instructed to return proxy forms at least 48 hours before the meeting and to monitor arrangements regarding any postponement or related updates. Completion and return of a proxy form will not affect a shareholder’s right to attend and vote in person at the AGM. The company advises shareholders to review the notice carefully before the meeting.
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