Agile Group Holdings Limited Announces Change of AGM Date and Book Closure Period

Agile Group Holdings Limited (Stock Code: 3383), a prominent property developer incorporated in the Cayman Islands and listed on the Hong Kong Stock Exchange, has announced important changes regarding its forthcoming Annual General Meeting (AGM), which are of significant interest to shareholders and potential investors.

Key Highlights from the Announcement

• Rescheduling of the AGM: The Board of Directors has rescheduled the AGM from its initially announced date of Tuesday, 19 May 2026 to the new date of Wednesday, 3 June 2026. This change affects the timeline for several important shareholder activities.
• Amended Book Closure Period: To determine shareholders entitled to attend and vote at the AGM, the register of members of the Company will now be closed from Friday, 29 May 2026 to Wednesday, 3 June 2026, both days inclusive. During this period, no transfer of shares will be registered.
• Deadline for Share Transfers: Shareholders wishing to qualify for attending and voting at the AGM must ensure that all completed transfer documents, accompanied by relevant share certificates, are lodged with the Company’s Hong Kong branch share registrar, Tricor Investor Services Limited, by no later than 4:30 p.m. on Thursday, 28 May 2026.
• Record Date for Eligibility: The record date for determining shareholders’ eligibility to attend and vote at the AGM is now Wednesday, 3 June 2026.

Why This Matters for Shareholders and Investors

• Timely Participation: The change in AGM date and the book closure period impacts the window for share transfers and could affect shareholders’ ability to participate in the meeting and exercise their voting rights.
• Potential Corporate Actions: AGMs often involve votes on dividends, director appointments, and other material resolutions. Any changes in the meeting schedule or eligibility criteria may influence investor sentiment, especially if shareholders were planning to buy or sell shares around the original cutoff date.
• No Other Changes Announced: The Company has clarified that apart from the changes outlined above, all other information regarding the AGM remains unchanged, and the notice of AGM will be sent to shareholders and published on the Company’s and the Stock Exchange’s websites in due course.

Additional Information for Shareholders

Shareholders are advised to monitor further communications from the Company, as the official notice of AGM will contain the full agenda and details of resolutions to be discussed and voted on. The Company’s Board currently consists of seven members, including Executive, Non-executive, and Independent Non-executive Directors, with Mr. Chen Zhuo Lin serving as Chairman and President.

The administration of share registration is handled by Tricor Investor Services Limited, located at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong. Shareholders with questions regarding their eligibility or the transfer process are encouraged to contact the registrar directly.

Potential Impact on Share Price

While the rescheduling of the AGM and the related book closure period are administrative in nature, any changes surrounding shareholder meetings can be viewed as price-sensitive, particularly if investors interpret the rescheduling as potentially linked to material developments or decisions to be discussed at the AGM. Investors should stay alert for the official AGM notice for further details on any resolutions, especially those that may impact dividends, governance, or strategic direction.

Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors are advised to review official company announcements and consult with their financial advisors before making any investment decisions.

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