Build King Sets 22 May 2026 AGM; Shareholders to Vote on 2025 Results, Final & Special Dividends, Board Mandates

Build King Holdings Limited has issued a proxy form for its Annual General Meeting, scheduled for 2:00 p.m. on 22 May 2026 at Academy Room I-II, 1/F, InterContinental Grand Stanford Hong Kong, 70 Mody Road, Tsimshatsui East, Kowloon.

Key resolutions to be put before shareholders include:

• Acceptance of the audited financial statements and the directors’ and independent auditor’s reports for the year ended 31 December 2025.

• Declaration of both a final and a special dividend for the 2025 financial year (amounts not specified in the proxy).

• Re-election of four directors: Mr. Zen Wei Peu, Derek; Mr. David Howard Gem; Mrs. Ling Lee Ching Man, Eleanor; and Ms. Ng Cheuk Hei, Shirley. The board will also seek authority to determine directors’ remuneration.

• Appointment of Crowe (HK) CPA Limited as auditor until the next AGM, with the board authorised to set its remuneration.

• Granting of general mandates enabling the board to: – Issue new shares. – Repurchase the company’s own shares. – Extend the share-issuance mandate by an amount equal to any shares repurchased.

Shareholders may appoint proxies to vote on their behalf; completed proxy forms must reach the company’s branch registrar, Tricor Investor Services Limited, at least 48 hours before the meeting.