Trio Industrial Electronics Group Limited has issued a notice convening its Annual General Meeting (AGM) for 28 May 2026 at 3:00 p.m. in Admiralty, Hong Kong.
Key agenda items
1. FY 2025 financial statements • Shareholders will vote on the audited consolidated financial statements and the directors’ and independent auditor’s reports for the year ended 31 December 2025.
2. Board composition and remuneration • Re-election of Mr. Wong Sze Chai as an executive director. • Re-election of Mr. Kan Pak Cheong as an independent non-executive director. • Authorisation for the board to determine directors’ remuneration.
3. Auditor appointment • Proposal to re-appoint PricewaterhouseCoopers as independent auditor for the financial year ending 31 December 2026 and to authorise the board to set its remuneration.
4. General mandates • Share issuance: Directors may allot and issue new shares or grant rights up to 20% of the company’s issued share capital, with an additional mandate to extend this limit by the number of shares repurchased. • Share buy-back: Authority to repurchase up to 10% of issued shares during the mandate period.
5. Constitutional update • Shareholders will consider and, if thought fit, approve amendments to the existing Articles of Association and adopt a new set of Articles.
Key dates and participation details
• Register closure: 22 May 2026 – 28 May 2026 (both days inclusive). • Share transfer deadline to qualify for voting: 4:30 p.m. on 21 May 2026. • Record date for voting rights: 28 May 2026. • Proxy forms must reach Tricor Investor Services Limited by 3:00 p.m. on 26 May 2026.
Board composition
As of the notice date (28 April 2026), the board comprises three executive directors (Mr. Wong Sze Chai, Ms. Liu Yun, Mr. Leung Tak Ho), one non-executive director (Mr. Kwan Tak Sum Stanley) and three independent non-executive directors (Mr. Kan Pak Cheong, Mr. Wong Kwok Kuen, Mr. Bao King To).
Shareholders are encouraged to review the detailed AGM circular, including the proposed amendments to the Articles, and to submit proxy forms on time if they cannot attend the meeting in person.