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Star Group Company Limited ( (HK:1560) ) has shared an announcement.
Star Group Asia Limited has called its annual general meeting for 18 May 2026 in Hong Kong, where shareholders will review the audited financial statements for the year ended 31 December 2025 and the related reports from directors and independent auditors. The agenda also includes re-election of one executive and two independent non-executive directors, authorization for the board to set directors’ pay, and re-appointment of BDO Limited as the company’s auditor with board-approved remuneration.
Shareholders will further vote on granting the board a general mandate to issue up to 20% of the company’s issued share capital, excluding shares issued under rights issues, option schemes, convertible securities, and scrip dividends. This share issuance authority, effective until the next AGM or earlier revocation, is designed to give the board greater flexibility in future capital raising and corporate actions, which could influence the company’s financing options and shareholder dilution over the coming year.
More about Star Group Company Limited
Star Group Asia Limited is a Cayman Islands-incorporated company listed on the Hong Kong Stock Exchange under stock code 1560. The company operates in Asia and is governed by a board comprising executive and independent non-executive directors, with its corporate and shareholder activities centered in Hong Kong.
Average Trading Volume: 270,083
Technical Sentiment Signal: Hold
Current Market Cap: HK$89.17M
For a thorough assessment of 1560 stock, go to TipRanks’ Stock Analysis page.