Momentum Financial releases circular on share mandates, board renewal and auditor re-appointment

Bulletin Express

Jun 08

Momentum Financial Holdings Limited announced that a bilingual circular dated 8 June 2026 has been posted on both the company website (www.1152.com.hk) and HKEXnews.

The document sets out four key proposals for the forthcoming annual general meeting: 1. Granting general mandates to issue new shares. 2. Granting general mandates to repurchase shares. 3. Re-electing directors. 4. Re-appointing the external auditor.

Non-registered shareholders may obtain printed copies of the circular and other corporate communications free of charge by writing to the Hong Kong Branch Share Registrar, Union Registrars Limited, or by emailing 1152-corpcomm@unionregistrars.com.hk.

Shareholders who hold their shares through banks, brokers or custodians and wish to receive future corporate communications electronically should provide a functional email address to their respective intermediaries. For enquiries, the registrar can be reached at +852 2849 3399 during business hours.

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Granting general mandates to issue new shares.  \n2. Granting general mandates to repurchase shares.  \n3. Re-electing directors.  \n4. Re-appointing the external auditor.</p>\n<p>Non-registered shareholders may obtain printed copies of the circular and other corporate communications free of charge by writing to the Hong Kong Branch Share Registrar, Union Registrars Limited, or by emailing 1152-corpcomm@unionregistrars.com.hk.</p>\n<p>Shareholders who hold their shares through banks, brokers or custodians and wish to receive future corporate communications electronically should provide a functional email address to their respective intermediaries. 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