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Wong’s International Sets June 2026 AGM, Seeks Fresh Share Issuance Mandate

Story Highlights
  • Wong’s International will hold a hybrid AGM on 2 June 2026 to approve 2025 results, a HK$0.02 dividend, and routine governance matters.
  • Shareholders will vote on a general mandate allowing the board to issue up to 20% of share capital, increasing flexibility for fundraising and transactions.
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Wong’s International Sets June 2026 AGM, Seeks Fresh Share Issuance Mandate

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The latest announcement is out from Wong’s International Holdings ( (HK:0099) ).

Wong’s International Holdings has called its 2026 annual general meeting for 2 June in a hybrid format, allowing shareholders to attend both physically in Hong Kong and online. The agenda includes receiving the 2025 financial statements, approving a final dividend of HK$0.02 per share, and handling standard governance matters such as director re-elections, director remuneration, and auditor re-appointment.

Shareholders will also vote on granting the board a general mandate to issue up to 20% of the company’s issued share capital, excluding treasury shares, outside of rights issues and existing employee schemes. If approved, the mandate would give the board additional flexibility to raise capital or pursue strategic transactions during the mandate period, potentially affecting future share capital structure and dilution for existing investors.

More about Wong’s International Holdings

Wong’s International Holdings is a Hong Kong-listed company incorporated in Bermuda and traded under stock code 99. The group operates diversified businesses, with its core activities traditionally rooted in electronics manufacturing and related services, targeting global OEM/ODM customers and leveraging Hong Kong as its principal corporate base.

Average Trading Volume: 16,951

Technical Sentiment Signal: Sell

Current Market Cap: HK$588.5M

Find detailed analytics on 0099 stock on TipRanks’ Stock Analysis page.

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