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Transcenta Postpones AGM and Adjusts Share Register Closure Dates

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Transcenta Postpones AGM and Adjusts Share Register Closure Dates

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Transcenta Holding Limited ( (HK:6628) ) has provided an announcement.

Transcenta Holding Limited has postponed its 2026 annual general meeting from June 5 to June 30 to allow additional preparation time, shifting the schedule originally outlined in its 2025 annual results and annual report. The company will issue a circular with updated AGM details, including the notice and proxy form, to shareholders in due course.

In line with the new AGM date, the closure period of the register of members for determining shareholder eligibility to attend and vote has been moved to June 25–30, 2026, with a record date of June 25. Share transfers must now be lodged by 4:30 p.m. on June 24 with the Hong Kong branch share registrar, ensuring investors have revised deadlines to confirm voting rights and participation.

More about Transcenta Holding Limited

Transcenta Holding Limited is a Cayman Islands-registered company listed on the Hong Kong Stock Exchange under stock code 6628. The company operates under a board comprising an executive chairman and chief executive officer, a non-executive director and several independent non-executive directors, reflecting a standard governance structure for a Hong Kong-listed issuer.

Average Trading Volume: 1,011,381

Technical Sentiment Signal: Sell

Current Market Cap: HK$908.3M

For an in-depth examination of 6628 stock, go to TipRanks’ Overview page.

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