Legendary Education Group Limited (LEGENDARY EDU) has called its 2026 Annual General Meeting (AGM) for 29 September 2026 at 3:00 p.m. on the 5/F of World Interests Building, Kwun Tong, Hong Kong. Key items to be tabled include:
1. FY26 Results Adoption • Shareholders will vote on receiving and adopting the audited consolidated financial statements and the reports of directors and auditors for the year ended 31 March 2026.
2. Board Composition and Remuneration • Re-election proposals cover three non-executive directors—Mr Law Wing Chung, Dr Tang Sing Hing Kenny and Ms Mak Louisa Ming Sze—and independent non-executive director Mr Chung Kwok Pan. • The board seeks authority to determine directors’ remuneration.
3. Auditor Re-appointment • Kenswick CPA Limited is nominated for re-appointment as external auditor, with the board authorised to fix its fees.
4. General Mandate to Issue Shares • Directors request a mandate to allot and issue new shares, or transfer treasury shares, up to 20% of the company’s issued share capital (excluding treasury shares) during the mandate period. The authority extends to granting options or convertible securities.
5. Share Repurchase Mandate • A separate resolution proposes authorising the board to repurchase up to 10% of the issued share capital (excluding treasury shares) on the Stock Exchange or other recognised bourses within the mandate period.
6. Extension of Issue Mandate • Conditional on approval of the above mandates, the share issue limit may be increased by the amount of shares actually repurchased, effectively allowing an additional 10% issuance headroom.
7. Constitutional Amendments • Shareholders will consider adopting a third amended and restated memorandum and articles of association, incorporating updates detailed in the company’s 7 September 2026 circular.
Key Timetable • Register of members closure: 24–29 September 2026 (both days inclusive). • Record date for AGM voting entitlement: 29 September 2026. • Proxy submission deadline: 27 September 2026, 4:00 p.m. (Hong Kong time).
Contingency Arrangements Should Typhoon Signal No. 8 or above, a Black Rainstorm Warning, or official Extreme Conditions be in effect after 12:00 noon on the meeting day, the AGM will be postponed; a revised schedule will be published on the HKEX and company websites.