Gemilang International Ltd. Announces Annual General Meeting

Reuters
Yesterday
Gemilang International Ltd. Announces Annual General Meeting

Gemilang International Ltd. will hold its annual general meeting on 27 March 2026 in Kowloon, Hong Kong, at the Park Hotel Hong Kong. Shareholders will be asked to vote on: receiving and adopting the audited consolidated financial statements and the directors’ and auditors’ reports for the year ended 31 October 2025; re-electing Mr. Pang Chong Yong as an executive director and Mr. Huan Yean San as an independent non-executive director, and authorising the board to fix directors’ remuneration; re-appointing SHINEWING (HK) CPA Limited as auditor and authorising the board to fix its remuneration; granting a general mandate to directors to allot, issue and deal with unissued shares (and, if permitted, resell treasury shares) within specified limits; granting a mandate for the company to repurchase its shares within specified limits; and authorising an extension of the share issuance mandate by adding shares repurchased under the repurchase mandate.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Gemilang International Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260224-12028386), on February 24, 2026, and is solely responsible for the information contained therein.

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