ROMA (META) GROUP LIMITED Announces 2025 AGM Notice and Resolutions for Shareholders

Strategic Insights -

Shareholders of ROMA (META) GROUP LIMITED are expected to gather at the 2025 Annual General Meeting (AGM) to vote on several resolutions, including the grant of general and repurchase mandates, and the re-election of directors. The AGM notice and related information have been published, outlining the proposed resolutions and their implications for the company's future direction.

Key Takeaways:

  • The 2025 AGM will consider the grant of general and repurchase mandates, allowing the Directors to allot, issue, and deal with shares up to 20% and repurchase shares up to 10% of the issued shares, respectively.
  • The General Mandate will have a maximum allotment of 33,669,826 shares, assuming 168,349,134 shares in issue as at the Latest Practicable Date and no share issuances or repurchases prior to the AGM.
  • The Repurchase Mandate will enable the Directors to repurchase shares on the Stock Exchange up to a maximum of 10% of the issued shares.
  • The Extension Mandate will allow the Directors to increase the total number of shares that may be allotted and issued under the General Mandate by an additional number representing shares repurchased under the Repurchase Mandate.
  • The resolutions will be voted on at the 2025 AGM, with the results expected to shape the future of ROMA (META) GROUP LIMITED.

Statistics:

  • 168,349,134: The number of shares in issue as at the Latest Practicable Date.
  • 33,669,826: The maximum number of shares to be allotted and issued pursuant to the General Mandate.
  • 10%: The maximum number of shares that can be repurchased under the Repurchase Mandate.

Sources:

  • https://www1.hkexnews.hk/listedco/listconews/gem/2025/0825/2025082500486.pdf