VSING Limited will hold its 2026 annual general meeting on 15 June 2026 at 12:00 noon at Unit 5D, 5/F, Hang Cheong Factory Building, Kowloon, Hong Kong. Key items on the agenda include:
1. Audited Results: Shareholders will be asked to adopt the consolidated financial statements and directors’ and auditors’ reports for the year ended 31 December 2025.
2. Board Composition: • Re-election of executive directors Mr. Ngu Sing King and Mr. Lai Kwok Hei. • Re-election of independent non-executive directors Ms. Cheung Choi Hung and Mr. Chan Ho Choi Henry. • Directors’ remuneration to be fixed by the board.
3. Audit Firm: Elite Partners CPA Limited is nominated for re-appointment, with remuneration to be set by the board.
4. Share Issuance Mandate: Directors seek a general mandate to allot, issue or deal with additional shares—up to 20% of the company’s issued share capital (excluding any treasury shares) during the mandate period.
5. Share Buy-back Mandate: Authority is requested to repurchase shares representing up to 10% of issued share capital (excluding any treasury shares).
6. Extension of Issue Mandate: Conditional on approval of the buy-back mandate, the share issuance limit may be extended by the nominal amount of shares repurchased, effectively adding up to another 10% capacity.
Book Closure: The register of members will be closed from 9 June 2026 to 15 June 2026 (both days inclusive). The record date to determine shareholder eligibility for AGM attendance and voting is 15 June 2026. Transfer documents must be lodged by 4:30 p.m. on 8 June 2026.
Voting Method: All resolutions will be decided by poll in accordance with GEM Listing Rule 17.47(4).
At the time of the notice, the board comprises three executive directors—Mr. Ngu Sing King (Chairman), Mr. Lai Kwok Hei and Mr. Chan Kin Ho Philip—and three independent non-executive directors—Ms. Wong Hoi Yan Audrey, Ms. Cheung Choi Hung and Mr. Chan Ho Choi Henry.
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