HKT: AGM Set for 21 May 2026 With HK$0.4797 Final Distribution and Renewal of Key Mandates

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HKT Trust and HKT Limited have issued a notice convening a hybrid Annual General Meeting (AGM) for 21 May 2026 at 2:00 p.m. (Hong Kong time), with the physical venue at 14/F, PCCW Tower, Taikoo Place, Quarry Bay, and online access via Computershare’s platform. The record date for voting eligibility is 15 May 2026.

Agenda highlights include:

1. Financial Statements and Distribution • Unitholders and shareholders will vote to adopt the audited consolidated financial statements for the year ended 31 December 2025. • A final distribution of 47.97 HK cents per Share Stapled Unit (SSU) is proposed. To facilitate payment, HKT Limited will declare an equivalent final dividend of 47.97 HK cents per ordinary share held by the Trustee-Manager. • The record date for the distribution is 29 May 2026, with unit transfers to be lodged by 4:30 p.m. on 27 May 2026. The registers will be closed from 28 May 2026 to 29 May 2026, inclusive.

2. Board Composition • Re-election of five directors: – Mr. Chung Cho Yee, Mico (Non-Executive) – Mr. Chang Hsin Kang (Independent Non-Executive) – Mr. Aman Mehta (Independent Non-Executive) – Mr. Ng Wai Lun (Independent Non-Executive) • Directors’ remuneration will be set by the boards of the Company and the Trustee-Manager.

3. Auditor Re-appointment • PricewaterhouseCoopers is nominated to continue as auditor, with remuneration to be fixed by the boards.

4. Share Issuance and Buy-back Mandates • General mandate to issue new SSUs, ordinary shares, or preference shares up to 20% of the total number of SSUs in issue as of the AGM date, valid until the earlier of (i) the next AGM, (ii) statutory time limits for holding the next AGM, or (iii) a revocation by unitholders. • General mandate to buy back SSUs up to 10% of issued units during the same period. • Extension of the issuance mandate by the number of SSUs repurchased under the buy-back mandate, capped at an additional 10% of issued units.

5. Meeting Logistics • Holders may attend in person or online. Proxies must be lodged with Computershare Hong Kong Investor Services Limited at least 48 hours before the meeting. • Questions can be submitted through the online platform during the AGM or by email between 15 May 2026 and 19 May 2026.

As of 2 April 2026, HKT’s boards comprise Executive Chairman Li Tzar Kai, Richard; Group Managing Director Hui Hon Hing, Susanna; six Non-Executive Directors; and five Independent Non-Executive Directors.

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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