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Altus Holdings announces annual general meeting

PUBT·07/10/2026 08:32:15
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Altus Holdings announces annual general meeting
  • Altus Holdings will hold its annual general meeting in Hong Kong on Aug. 10, 2026.
  • Shareholders will vote on adopting the audited financial statements for the year ended March 31, 2026, plus a final dividend of Hong Kong 0.1 cent a share.
  • Items include reappointing SHINEWING (HK) CPA as auditor, director elections, plus appointing Sun Dai Hoe Harold as an independent non-executive director.
  • Mandates are proposed for share issuance, share buybacks, plus an extension linked to any repurchased shares.
  • Approval will be sought for 1,500,000 awarded shares each to Chang Sean Pey and Leung Churk Yin Jeanny, plus amendments to the memorandum and articles.


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. Altus Holdings Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260710-12240649), on July 10, 2026, and is solely responsible for the information contained therein.