MS Group Holdings announces annual general meeting

PUBT·04/16/2026 10:57:30

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MS Group Holdings will hold its annual general meeting in Central, Hong Kong on June 8, 2026.
Shareholders will vote to receive and adopt audited consolidated financial statements for year ended Dec. 31, 2025.
Resolutions include re-election of retiring directors, reappointment of PricewaterhouseCoopers as auditor, and authorization for directors’ remuneration.
Meeting agenda also seeks mandates for share issuance up to 20%, share buyback up to 10%, and extension of issuance mandate by shares repurchased.

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. MS Group Holdings 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-20260416-12108697), on April 16, 2026, and is solely responsible for the information contained therein.

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