South China Holdings (00413) Announces Extraordinary General Meeting for 12 January 2026

Bulletin Express

Dec 04, 2025

South China Holdings Company Limited (00413) has scheduled an Extraordinary General Meeting (EGM) to take place on Monday, 12 January 2026 at 11:45 a.m. The meeting will be held at the 28th Floor of Bank of China Tower, 1 Garden Road, Central, Hong Kong.

The key item on the EGM agenda is a resolution to consider, approve, confirm, and ratify a supplemental agreement dated 6 November 2025, along with related transactions. Shareholders who intend to appoint a proxy must follow the formal procedures and ensure all relevant documentation is submitted to the designated registrar at least 48 hours before the scheduled meeting time.

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