KPM Holdings releases AGM circular; proposes share issue & buy-back mandates, director re-elections, auditor re-appointment; AGM set for 24 Jun 2026

Bulletin Express

May 26

KPM Holdings Limited has posted its latest shareholder documents in both English and Chinese on the company website (www.kpmholding.com) and the HKEX platform (www.hkexnews.hk).

Key contents • Circular dated 27 May 2026 outlines: 1. Proposal to grant general mandates authorising the board to issue new shares and to repurchase the company’s own shares. 2. Proposed re-election of directors. 3. Proposed re-appointment of the company’s auditors. 4. Notice convening the 2026 annual general meeting.

• The annual general meeting is scheduled for 24 June 2026; a proxy form for voting has been released alongside the circular.

Shareholder actions • Investors who wish to receive future corporate communications by email instead of printed notification letters can submit the enclosed request form to the Hong Kong share registrar, Tricor Investor Services Limited, via email (8027-ecom@vistra.com), post or hand delivery (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong). • Printed versions of all corporate communications remain available on request at no cost.

Enquiries Shareholders can contact Tricor Investor Services Limited on (852) 2980 1333 between 9:00 a.m. and 6:00 p.m., Monday to Friday (excluding public holidays), for assistance.

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Proposal to grant general mandates authorising the board to issue new shares and to repurchase the company’s own shares.\n  2. Proposed re-election of directors.\n  3. Proposed re-appointment of the company’s auditors.\n  4. 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Notice convening the 2026 annual general meeting.\n• The annual general meeting is scheduled for 24 June 2026; a proxy form for voting has been released alongside the circular.\nShareholder actions\n• Investors who wish to receive future corporate communications by email instead of printed notification letters can submit the enclosed request form to the Hong Kong share registrar, Tricor Investor Services Limited, via email (8027-ecom@vistra.com), post or hand delivery (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong).\n• Printed versions of all corporate communications remain available on request at no cost.\nEnquiries\nShareholders can contact Tricor Investor Services Limited on (852) 2980 1333 between 9:00 a.m. and 6:00 p.m., Monday to Friday (excluding public holidays), for assistance.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"shareholding,SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}