Fameglow Holdings Limited will convene its Annual General Meeting (AGM) on 30 September 2026 at 3:00 p.m. in Lai Chi Kok, Hong Kong. Shareholders will be asked to endorse several ordinary and one special resolution.
Key agenda items • Financials: Directors will present the audited consolidated financial statements for the year ended 31 March 2026, together with the accompanying reports. • Board composition: Re-election of executive directors Yip Chun Kwok Danny (MH) and Chung Cheuk Man, plus independent non-executive directors Chan Fong and Lee Pak Ming; the board will be authorised to set directors’ remuneration. • Auditor: McMillan Woods (Hong Kong) CPA Limited is nominated for re-appointment, with its fee to be determined by the board. • Share buy-back mandate: Directors seek authority to repurchase up to 10% of the Company’s issued share capital (excluding treasury shares) during the mandate period. • Issuance mandate: A separate mandate would allow directors to allot and issue new shares up to 20% of the existing issued share capital, excluding treasury shares. • Extension of issuance mandate: Subject to the above approvals, the new-issue limit may be increased by the number of shares repurchased, capping the aggregate expansion at an additional 10% of issued share capital. • Articles of Association: A special resolution proposes replacing the existing second amended and restated Articles with a third amended and restated version that incorporates detailed modifications outlined in the Company’s circular dated 7 September 2026.
Timetable and voting arrangements • Register closure: 25 September 2026 to 30 September 2026 (both dates inclusive); no share transfers will be registered during this period. • Record date: 30 September 2026. • Transfer deadline: 4:30 p.m. on 24 September 2026 for lodging share transfer documents with Tricor Investor Services Limited. • Proxy submission: Completed forms must reach Tricor by 3:00 p.m. on 28 September 2026. • Voting method: All resolutions will be decided by poll in accordance with Hong Kong Listing Rules.
As of the notice date (7 September 2026), Fameglow’s board comprises three executive directors—Yip Chun Kwok Danny (MH), Fu Chi Ching and Chung Cheuk Man—and three independent non-executive directors—Kwok David, Chan Fong and Lee Pak Ming.