Link Holdings Limited has issued a notice that its annual general meeting (AGM) will be held on 29 May 2026 at 11:00 a.m. at 23/F, Yue Hing Building, 103 Hennessy Road, Wan Chai, Hong Kong.
Key items scheduled for shareholder approval include:
1. Financial Reporting • Adoption of the audited consolidated financial statements and the directors’ and auditors’ reports for the year ended 31 December 2025.
2. Board Composition and Remuneration • Re-election of Mr. He Dingding (non-executive director), Ms. Chan Wai Ki Joffee (independent non-executive director) and Mr. Ho Sing Wai (independent non-executive director). • Authorisation for the board to determine directors’ remuneration.
3. External Auditor • Re-appointment of BDO Limited as auditor with board-delegated authority to fix remuneration.
4. Share Capital Mandates • General mandate permitting the board to allot, issue or deal with new shares up to 20% of the company’s issued share capital as at the date of the AGM. • General mandate to repurchase shares on the Stock Exchange or other recognised exchanges up to 10% of issued share capital. • Extension of the share-issuance mandate by the number of shares repurchased under the buy-back mandate.
Administrative details:
• Shareholder registration for voting closes from 26 May 2026 to 29 May 2026, inclusive. Transfers must be lodged with Tricor Investor Services Limited by 4:30 p.m. on 22 May 2026. • Proxy forms must be submitted to Tricor no later than 48 hours before the meeting. • Voting will be conducted by poll in accordance with GEM Listing Rules.
The board is chaired by Mr. Wong Chun Hung Hanson, with Mr. Lui Tin Shun serving as the sole executive director. The notice was published on 30 April 2026.
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