Cosmopolitan International Holdings Limited Announces Closure of Register of Members and Record Date for 2026 AGM

Key Highlights from the Announcement

• Annual General Meeting (AGM) Details: Cosmopolitan International Holdings Limited (“the Company”) has scheduled its 2026 Annual General Meeting (AGM) for Wednesday, 10th June 2026 at 11:00 a.m.
• Closure of Register of Members: To determine shareholders’ eligibility to attend and vote at the AGM, the Register of Ordinary Shareholders will be closed from Friday, 5th June 2026 to Wednesday, 10th June 2026 (both days inclusive).
• Share Transfer Deadlines: Shareholders who wish to attend and vote at the AGM must ensure all transfers of ordinary shares and/or conversions of convertible securities, along with the relevant certificates and (where appropriate) conversion notices, are lodged with Computershare Hong Kong Investor Services Limited by 4:30 p.m. on Thursday, 4th June 2026.
• Record Date: The record date for determining eligibility to attend and vote at the AGM is Wednesday, 10th June 2026.

Important Information for Shareholders

• Action Required: Shareholders must ensure all share transfers or conversions are completed and submitted before the cut-off time, or they may lose the right to participate in the AGM and vote on key resolutions that could impact the Company’s direction and strategy.
• Potential Impact on Share Price: While this announcement is largely procedural, investors should note that decisions made at the AGM—such as election of directors, approval of financial statements, or other significant corporate actions—could materially affect the Company’s future performance and share price. Ensuring voting rights may be important if critical resolutions are on the agenda.
• Share Registrar Details: All relevant documents must be sent to:
  • Computershare Hong Kong Investor Services Limited
  • Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong

Board of Directors

The board currently comprises the following members:

• Executive Directors:
  • Mr. LO Yuk Sui (Chairman and Chief Executive Officer)
  • Mr. Jimmy LO Chun To (Vice Chairman and Managing Director)
  • Ms. LO Po Man (Vice Chairman)
  • Mr. Kenneth WONG Po Man (Chief Operating Officer)
  • Mr. Kelvin LEUNG So Po (Chief Financial Officer)
  • Mr. Kenneth NG Kwai Kai
• Independent Non-Executive Directors:
  • Mr. Francis BONG Shu Ying
  • Ms. Alice KAN Lai Kuen
  • Mr. David LI Ka Fai, MH
  • Mr. Abraham SHEK Lai Him, GBS, JP

Investor Implications

While the current announcement is primarily administrative, it sets the groundwork for shareholder participation in the upcoming AGM. Investors and shareholders should monitor further announcements regarding the AGM agenda, as resolutions proposed could have significant implications for the Company’s strategy, leadership, and financial health—factors that may influence the share price.

Shareholders are strongly advised to ensure their shares are properly registered and all necessary documentation is submitted before the deadline to avoid any issues with voting rights at the AGM.

Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors should conduct their own research and consult with professionals before making any investment decisions. The information contained herein is based on the latest available data and may be subject to change.

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