Public Financial Holdings Ltd. Announces Annual General Meeting

Reuters02-24

Public Financial Holdings Ltd. Announces Annual General Meeting

Public Financial Holdings Ltd. will hold its 2026 annual general meeting on 20 March 2026 in Kowloon, Hong Kong. Shareholders will be asked to receive the audited financial statements and the directors’ and auditor’s reports for the year ended 31 December 2025. Resolutions will also cover the re-election of directors Quah Poh Keat, Lee Chin Guan and Lee Huat Oon, authorising the board to fix directors’ remuneration, and re-appointing Ernst & Young as auditor and authorising the board to set the auditor’s remuneration. In addition, shareholders will vote on granting a general mandate for the company to buy back its shares, granting a general mandate to issue shares (including any sale or transfer of treasury shares), and extending the share issuance mandate by adding the number of shares repurchased under the buy-back mandate.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Public Financial Holdings Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260224-12028368), on February 24, 2026, and is solely responsible for the information contained therein.

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