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An announcement from Embry Holdings Limited ( (HK:1388) ) is now available.
Embry Holdings Limited has convened its annual general meeting for 28 May 2026 in Hong Kong, where shareholders will review the audited financial statements for the year ended 31 December 2025 and receive reports from the board and the external auditor. The meeting will also consider the re-election of executive director Ms. Cheng Pik Ho Liza, executive director Mr. Cheng Chuen Chuen, and independent non-executive director Mr. Lee Kwan Hung, alongside authorising the board to set directors’ pay and reappoint Ernst & Young as auditor with authority to fix its remuneration.
Shareholders will vote on renewing a general mandate for the board to issue up to 20% of the company’s issued share capital, excluding treasury shares and certain exempted issuances, enabling flexibility for future equity fundraising and corporate actions. A separate mandate will be sought to allow the company to repurchase its own shares on the Hong Kong Stock Exchange and other recognised exchanges, subject to regulatory limits, potentially enhancing capital management options and shareholder value over the authorised period.
More about Embry Holdings Limited
Embry Holdings Limited is a Hong Kong-listed company incorporated in the Cayman Islands, primarily engaged in the design, manufacture and sale of intimate apparel. The group focuses on the Greater China market, distributing its products through retail and wholesale channels, and is overseen by a board comprising executive and independent non-executive directors.
Average Trading Volume: 67,125
Technical Sentiment Signal: Strong Sell
Current Market Cap: HK$152.1M
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