KNT Holdings (1025) Announces EGM for Proposed Rights Issue

Bulletin Express12-03

KNT Holdings Limited (Stock Code: 1025) has issued a notice of Extraordinary General Meeting (EGM) to be held on 29 December 2025 at 11:00 a.m. at 30/F, EW International Tower, No. 120 Texaco Road, Tsuen Wan, Hong Kong. Shareholders will consider passing ordinary resolutions regarding a proposed Rights Issue.

The Rights Issue allows for the issuance of up to 202,183,720 ordinary shares at a subscription price of HK$0.20 each, on the basis of one Rights Share for every one existing share held on the Record Date. The Board states that the Rights Issue will be conditional upon the Stock Exchange granting approval for the listing of the Rights Shares.

According to the announcement, the register of members will be closed from 19 December 2025 to 29 December 2025 (both days inclusive) for determining shareholder eligibility to attend and vote at the EGM. Shareholders intending to participate must lodge their share transfer forms and relevant certificates with the Company’s branch share registrar in Hong Kong by 18 December 2025.

Additional instructions cover proxy arrangements, voting procedures, and logistics for potential postponement in the event of adverse weather or extreme conditions. The proposed Rights Issue, if approved, will be made available to qualifying shareholders under the conditions set out in the circular dated 4 December 2025.

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