Gold Peak Technology Group Limited Issues AGM Notice for 2025

Gold Peak Technology Group Limited has notified its shareholders of the upcoming 2025 Annual General Meeting (AGM), where several key resolutions will be put forth for approval. The meeting will focus on the general mandates to allot and issue additional shares, the re-election of retiring directors, the proposed final dividend for the year ended March 31, 2025, and the proposed amendments to the company's Articles of Association.

Key Takeaways:

• The AGM will consider granting the Directors a general and unconditional mandate to allot, issue, and deal with shares, representing up to 20% of the total number of shares in issue (excluding treasury shares).
• The authority to allot and issue new shares will expire on the earliest of the conclusion of the next annual general meeting, the expiration of the period within which the next annual general meeting is required by law to be held, or the date on which such authority is revoked or varied by an ordinary resolution of the shareholders.
• Shareholders will also vote on the re-election of the retiring directors and the proposed final dividend for the year ended March 31, 2025.
• The company plans to introduce amendments to the Articles of Association and adopt the New Articles of Association.

Statistics:

• 20% of the total number of shares in issue (excluding treasury shares) will be authorized for allotment and issue under the proposed Resolution 5.
• The authority of the Directors to allot and issue new shares will expire on the earliest of (i) the conclusion of the next annual general meeting, (ii) the expiration of the period within which the next annual general meeting is required by law to be held, or (iii) the date on which such authority is revoked or varied by an ordinary resolution of the shareholders.

Sources:

• Circular issued by Gold Peak Technology Group Limited: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0730/2025073000578.pdf