Century City International Holdings Limited Announces Important Dates for 2026 AGM

Key Highlights for Investors

• Annual General Meeting (AGM) Scheduled: The 2026 AGM will take place on Wednesday, 10th June, 2026 at 12:30 p.m.
• Closure of Register of Members: The Register of Ordinary Shareholders will be closed from Friday, 5th June, 2026 to Wednesday, 10th June, 2026, inclusive. No transfer of ordinary shares will be processed during this period.
• Deadline for Share Transfers: To qualify to attend and vote at the AGM, shareholders must ensure that the transfer of ordinary shares, along with relevant share certificates, is lodged with Tricor Investor Services Limited (branch registrar in Hong Kong) by 4:30 p.m. on Thursday, 4th June, 2026.
• Record Date: The record date for determining shareholders’ entitlement to attend and vote at the AGM is Wednesday, 10th June, 2026.

Potentially Price Sensitive Information

• Shareholder Entitlement: The closure of the register and the record date are critical for investors. Only shareholders whose names appear on the register as of the record date will be entitled to attend and vote at the AGM. This could impact share liquidity around the cut-off, and potentially affect trading volumes and share price in the lead-up to these dates.
• Share Transfer Deadline: The strict deadline for share transfers may influence short-term trading strategies, especially for those aiming to participate or vote at the AGM. Investors should be mindful of the administrative cut-off, as late transfers will not be processed in time for the AGM.
• Board Composition: The announcement confirms the current board structure, comprising both executive and independent non-executive directors. Investors may wish to note the leadership team ahead of the AGM, as any changes proposed or discussed at the meeting could be relevant for governance and future strategy.

Board of Directors

• Executive Directors:
  • Mr. LO Yuk Sui (Chairman and Chief Executive Officer)
  • Mr. Jimmy LO Chun To (Vice Chairman)
  • Ms. LO Po Man (Vice Chairman)
  • Mr. Kenneth NG Kwai Kai (Chief Operating Officer)
  • Mr. Kelvin LEUNG So Po
• Independent Non-Executive Directors:
  • Mr. Anthony CHUANG
  • Ms. Winnie NG, JP
  • Mr. WONG Chi Keung

What Should Shareholders Do?

• Review Holdings: Shareholders should verify their holdings and ensure that any intended share transfers are completed by the deadline to participate in the AGM.
• Monitor Announcements: Investors should pay close attention to any further announcements regarding AGM agenda items, as these may include resolutions or decisions that could affect share value.
• Plan Trading Activities: Anticipate potential changes in share liquidity during the register closure period and the days surrounding the AGM, as these administrative procedures can temporarily impact trading patterns.

Conclusion

The announcement regarding the closure of the register of members and the record date for the 2026 AGM is a standard corporate procedure but is important for investors to note. While no specific resolutions or agenda items have been disclosed yet, the administrative deadlines and board composition could influence trading activity and investor sentiment in the short term.

Disclaimer: The information provided is for informational purposes only and does not constitute financial advice. Investors should consult their own advisors and review the company’s official announcements for further details before making any investment decisions.

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