Momentum Financial Holdings Limited (1152) has issued a notice regarding a Special General Meeting (SGM), set for Monday, 10 November 2025 at 12:00 p.m. at Units 5906–5912, 59th Floor, The Center, 99 Queen’s Road Central, Hong Kong. Shareholders will consider several ordinary and special resolutions, including:
• Authorization for the company’s directors to repurchase issued shares on The Stock Exchange of Hong Kong Limited, subject to a maximum of 10% of the total issued shares (excluding any treasury shares) as of the time of the passing of the resolution.
• Authorization for the directors to allot and issue new shares, or transfer treasury shares, amounting to no more than 20% of the company’s total issued shares (excluding any treasury shares) at the time of the passing of the resolution.
• The proposal to add repurchased shares to the mandate for allotment and issuance of new shares, subject to approval of the related share repurchase resolution.
• Proposed amendments to the company’s existing bye-laws, including their replacement with a new set of bye-laws as outlined in Appendix II of the circular dated 24 October 2025.
According to the notice, the register of members will be closed from Wednesday, 5 November 2025 through Monday, 10 November 2025 (both days inclusive). Only shareholders whose names are recorded by 4:30 p.m. on Tuesday, 4 November 2025 will be entitled to attend and vote at the SGM. Shareholders may attend in person or appoint a proxy, while any instrument appointing a proxy must be lodged at the company’s branch share registrar in Hong Kong not less than 48 hours before the meeting.
As of the date of the notice, the company’s board comprises one executive director, Mr. Chu Kin Wang Peleus, and three independent non-executive directors, Mr. Sin Ka Man, Ms. Liang Lina, and Mr. Chen Yifan.
